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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Timofeyevich SUBBOTIN · Ihar Subocin · Ihar Tsimafeevich SUBOTSIN · Subotsin Ihar · Subotsin Ihar Tsimafeevich · | [sources] | |||
| Alias | Igor Timofeyevich SUBBOTIN · Ihar Subocin · Iгар Цімафеевіч СУБОЦIН · Subbotin Igor Timofeyevich · Subotin Ihor Tymofiiovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BIÉLORUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Igor · Ihar · Ihar Tsimafeevich · Iгар · Ігар · | [sources] | |||
| ID Number | 3151051A006PB8 | [sources] | |||
| Last name | Subbotin · Subocin · Subotsin · СУББОТИН · СУБОЦIН · | [sources] | |||
| Middle name | Timofeyevich · Tsimafeevich · Тимофеевич · Цімафеевіч | [sources] | |||
| Patronymic | Timofeyevich · Tsimafeevich · Тимофеевич · Цімафеевіч | [sources] | |||
| Tax Number | 3151051A006PB8 | [sources] | |||
| Position | Businessman · Homme d’affaires | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
3151051A006PB8 (other-Other identification number) (Personal ID number)
Personal ID: 3151051A006PB8
Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation. Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania). They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders. Ihar Subotsin is therefore associated with Alexander Shakutin.
Businessman
associated with Alexander Shakutin
associated with Alexander Shakutin
Ihar Subotsin est un proche associé d’affaires de longue date d’Alexander Shakutin. Ihar Subotsin travaille avec Alexander Shakutin depuis le début des années 1990 et a également été son assistant lorsqu’Alexander Shakutin était membre du Conseil de la République de l’Assemblée nationale de la République de Biélorussie, ainsi que son adjoint à la fédération biélorusse de tennis. Alexander Shakutin et Ihar Subotsin sont tous deux actionnaires des sociétés suivantes: SIA Anulatrans (Lettonie), SV Maschinen GmbH (Allemagne), PMI Engineering LLC (Biélorussie), SALEO LLC (Biélorussie), UAB EM System (Lituanie). Ils sont cofondateurs et copropriétaires de Prommedinvest, désormais dénommée SALEO LLC (Biélorussie). Cette société est également détenue en partie par EM System, PMI Engineering et SV Maschinen GmbH, dont Shakutin et Subotsin sont tous deux actionnaires. Ihar Subotsin est donc associé à Alexander Shakutin.
Numéro d’identité personnel : 3151051A006PB8
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
eu-tb-logical-170933 · mc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8 · be-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa · ua-nsdc-31702-subotin-igor-timofijovic · eu-fsf-eu-12414-11 · lv-sanction-5fdad45ec5d365df409c0e77fe3dff8cf3d6fe4e · fr-ga-7756 · eu-oj-5b07e42d7078e4636d568542ce975920e2cc48aa · ch-seco-84961 · ltfiu-sanctioned-ihar-tsimafeevich-subotsinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3151051A006PB8 | - | Other identification number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB „Igantik“ Sanctioned entity | - | - | - | |
| UAB „Em system“ Sanctioned entity | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SIA "Anulatrans" | Kapitāldaļas | - | - | |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| - |
| - |
| UAB „Em industry“ Sanctioned entity | - | - | - |
| UAB „Amkodor Baltic“ Sanctioned entity | - | - | - |