Lists › OFAC SDN › ofac_sdn-50632
Aleksey Yevgenevich SHCHETININ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50632.
Programs
Names and aliases
| Aleksey Yevgenevich SHCHETININ | primary |
| Alexey SHCHETININ | alias (strong) |
| Alex SCHETININ | alias (strong) |
| SHCHETININ, Lesha | alias (weak) |
Identifiers
| Passport | 760960574 | Russia |
| Passport | 713133176 | Russia |
| National ID No. | 4509396564 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1987-08-22 |
| Addresses | Russia |
Remarks (as published)
(Linked To: EVIL CORP)
Same name on other lists
Aleksey Evgenyevich Shchetinin (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.