Aleksey Evgenyevich Shchetinin

Contents

CYB0058Aleksey Evgenyevich Shchetinin#

Individual · designated 2024-10-01 under The Cyber (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

DetailsBorn: 1987-08-22. Gender: Male

IdentifiersUKSL CYB0058. OFSI group 16586

NamesPrimary name: Aleksey Evgenyevich Shchetinin. Primary name variants: Aleksey Yevgenevich Shchetinin. Non-Latin: Алексей Евгеньевич ЩЕТИНИН [Cyrillic]

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Cyber (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2024-10-01.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsAleksey Evgenyevich SHCHETININ is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Aleksey SHCHETININ provided financial services through coordinating the trading of cryptocurrency on behalf of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.

Contains public sector information licensed under the Open Government Licence v3.0.