SDN list · entry 50632
Shchetinin Aleksey Yevgenevich
Yes. Shchetinin Aleksey Yevgenevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50632, added on October 1, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | October 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shchetinin Aleksey Yevgenevich | Primary name | strong |
| Shchetinin Alexey | A.K.A. | strong |
| Schetinin Alex | A.K.A. | strong |
| Shchetinin Lesha | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 760960574 | Russia |
| Passport | 713133176 | Russia |
| National ID No. | 4509396564 | Russia |
Details published by OFAC
| Date of birth | August 22, 1987 |
|---|---|
| Nationality | Russia |
| Address | Russia |
| Gender | Male |
Legal basis
- Executive Order 13694 (Cyber)