Statements: Aleksey Yevgenevich Shchetinin

Canonical ID: NK-QzmmLb7iy4nRv3EgqtyUyQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ALEXEY SHCHETININ	eng	us_sam_exclusions	`usgsa-s4mrtrzp5`	2024-11-01
`Person:alias`	ALEX SCHETININ	eng	us_sam_exclusions	`usgsa-s4mrtrzp5`	2024-11-01
`Person:alias`	Алексей Евгеньевич ЩЕТИНИН		gb_hmt_sanctions	`gb-hmt-16586`	2024-10-01
`Person:alias`	Aleksey Yevgenevich Shchetinin		gb_hmt_sanctions	`gb-hmt-16586`	2024-10-08
`Person:alias`	Alex Schetinin	eng	us_ofac_sdn	`ofac-50632`	2024-10-01
`Person:alias`	Alexey Shchetinin	eng	us_ofac_sdn	`ofac-50632`	2024-10-01