Aleksey Evgenyevich Shchetinin

Aleksey Evgenyevich Shchetinin

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aleksey Evgenyevich Shchetinin 概述

    IDCYB0058
    制裁制度The Cyber (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16586

    Aleksey Evgenyevich Shchetinin 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Aleksey Evgenyevich ShchetininPrimary NameАлексей Евгеньевич ЩЕТИНИН (Russian / Cyrillic)
    Aleksey Yevgenevich ShchetininPrimary Name Variation

    Aleksey Evgenyevich Shchetinin 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1987年8月22日

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0