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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY ANATOLYEVICH SUBBOTIN · Alexey Anatolyevich Subbotin · SUBBOTIN, Alexey Anatolyevich | [sources] | |||
| Other name | ALEKSEY ANATOLYEVICH SUBBOTIN · Aleksey Anatolyevich Subbotin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nyandoma, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEXEY ANATOLYEVICH · Aleksey · Alexey | [sources] | |||
| ID Number | 1100109762 | [sources] | |||
| Last name | SUBBOTIN · Subbotin | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Registration number | UQYKT8K28LE9 | [sources] | |||
| Unique Entity ID | UQYKT8K28LE9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-36478 · usgsa-s4mrn700v · ua-nabc-person-5919-subbotin-alexey-anatolyevich · ua-nazk-person-5919For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | Acting for or on behalf of | - | - | |