Aleksey Evgenyevich Shchetinin
Vue d'ensemble de Aleksey Evgenyevich Shchetinin
| ID | CYB0058 |
|---|---|
| Régime de sanctions | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16586 |
Quels autres noms Aleksey Evgenyevich Shchetinin a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Aleksey Evgenyevich Shchetinin | Primary Name | Алексей Евгеньевич ЩЕТИНИН (Russian / Cyrillic) | ||
| Aleksey Yevgenevich Shchetinin | Primary Name Variation |
Quels sont les détails personnels de Aleksey Evgenyevich Shchetinin ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 22 août 1987 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0