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Alexey Anatolyevich Subbotin

Sanctioned entity

Alexey Anatolyevich Subbotin is subject to sanctions. See the individual program listings below.

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	1975-03-07				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1100109762`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-36478 · ua-nazk-person-5919 · usgsa-s4mrn700v · ua-nabc-person-5919-subbotin-alexey-anatolyevich

For experts: raw data explorer

Factsheet Data sources

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