Lists › UK Sanctions List › uk_fcdo-CYB0058
Aleksey Evgenyevich Shchetinin
Person on the UK Sanctions List, listed Oct. 1, 2024. Source reference CYB0058.
Programs
The Cyber (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Aleksey Evgenyevich Shchetinin | primary |
| Aleksey Yevgenevich Shchetinin | primary |
| Алексей Евгеньевич ЩЕТИНИН | alias (strong) |
Details
| Birth dates | 1987-08-22 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Aleksey Yevgenevich SHCHETININ (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.