Aleksey Evgenyevich Shchetinin
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Cyber |
| Sarakstā iekļaušanas datums (1) | 01.10.2024 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Shchetinin |
|---|---|
| Pirmais vārds/Nosaukums | Aleksey |
| Otrais vārds/Nosaukums | Evgenyevich |
| Pilns vārds/Nosaukums | Aleksey Evgenyevich Shchetinin |
| Veids | Vārds |
| Uzvārds/Nosaukums | Shchetinin |
|---|---|
| Pirmais vārds/Nosaukums | Aleksey |
| Otrais vārds/Nosaukums | Yevgenevich |
| Pilns vārds/Nosaukums | Aleksey Yevgenevich Shchetinin |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Алексей Евгеньевич ЩЕТИНИН |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (1)
| 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 28.10.2024. 10:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.