Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHCHETININ, Aleksey Yevgenevich

● Active Sanction | Registry ID: 50632 | Last Updated: 2024-10-01

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 22 Aug 1987
Nationality Country Russia
Gender Male

Official IDs

  • Passport:
    760960574
  • Passport:
    713133176
  • National ID No.:
    4509396564

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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