Active SanctionpersonID: NK-QzmmLb7iy4nRv3EgqtyUyQ
Aleksey Yevgenevich Shchetinin
Алексей Евгеньевич ЩЕТИНИН
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksey Yevgenevich Shchetinin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Yevgenevich Shchetinin |
| Cyrillic Alias | Алексей Евгеньевич ЩЕТИНИН |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Nauchno Proizvodstvennaya Firma Avek
Уо Научно Производственная Фирма Авек
Globaltrans Limited
Глобалтранс
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
LLC Applicata
Аппликата
Due Diligence Inquiry
Independent Risk Assessment
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