Aleksey Evgenyevich Shchetinin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Aleksey Evgenyevich Shchetinin

Gender: label.gender.m

Birth: 1987-08-22

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Евгеньевич ЩЕТИНИН

Other names: Aleksey Evgenyevich Shchetinin, Aleksey Yevgenevich Shchetinin, Alexey Shchetinin, Alex Schetinin, Lesha Shchetinin

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Aleksey 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
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Frequently Asked Questions

1. Does Aleksey Evgenyevich Shchetinin have any sanctions?

Yes, Aleksey Evgenyevich Shchetinin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Evgenyevich Shchetinin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksey Evgenyevich Shchetinin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.