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50632Aleksey Yevgenevich SHCHETININ#
Individual · on the OFAC SDN List since 2024-10-01 under Executive Order 13694 (Cyber) · programs CYBER2
AddressesRussia
DetailsBorn: 1987-08-22. Nationality: Russia
IdentifiersOFAC SDN 50632. Passport 760960574 (Russia). Passport 713133176 (Russia). National ID No. 4509396564 (Russia). Gender Male
NamesPrimary name: Aleksey Yevgenevich SHCHETININ. Aliases: Alexey SHCHETININ; Alex SCHETININ. Weak aliases: SHCHETININ, Lesha
Remarks(Linked To: EVIL CORP)
SanctionsBlocked (SDN). Programs: CYBER2. Legal basis: Executive Order 13694 (Cyber). Designated 2024-10-01.
United States Government work; public domain under 17 U.S.C. § 105.