Aleksey Evgenyevich Shchetinin

Sanctioned

Алексей Евгеньевич ЩЕТИНИН

Type

person

Subtype

Country

Russia

Date of birth

1987-08-22

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CYB0058

Asset freezeDirector disqualificationTravel ban

2024-10-01activeSource

United States

SDN

50632

Asset freeze

2024-10-01activeSource

Legal bases

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13694 (Cyber)executive order