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Shchetinin, Aleksey Yevgenevich

On the SDN listIndividualCYBER2

Shchetinin, Aleksey Yevgenevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHCHETININ, Alexey · aka
  • SCHETININ, Alex · aka

Addresses on file

  • Russia