Aleksey Yevgenevich Shchetinin
Sanctioned entityBorn 22 Aug 1987 (39 years old),Russia. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Alex SCHETININ, Alexey SHCHETININ)
(also Aleksey Yevgenevich SHCHETININ)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 50632treasury.govofac.treasury.gov
- Effective
- 1 Oct 2024
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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 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.
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 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.
Programme GB-CYBReference CYB0058Reference 16586Last updated 9 Apr 2025gov.ukgov.uk
Connections1
Other links1
- DRIDEX GANGSanctionedDebarredLinked to"Providing support to"RussiaMoldova
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4509396564 | |
| Passport | 760960574 | |
| Passport | 713133176 | |
| Passport | 760960574 | Russia |
| National ID no | 4509396564 | Russia |
| Passport | 713133176 | Russia |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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