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Igor Timofeyevich SUBBOTIN

Sanctioned entity

Igor Timofeyevich SUBBOTIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Timofeyevich SUBBOTIN · Ihar Subocin · Ihar Tsimafeevich SUBOTSIN · Subotsin Ihar · Subotsin Ihar Tsimafeevich · 5 more...				[sources]
Other name	Igor Timofeyevich SUBBOTIN · Iгар Цімафеевіч СУБОЦIН · Subbotin Igor Timofeyevich · Subotin Ihor Tymofiiovych · Игорь Тимофеевич СУББОТИН · 2 more...				[sources]
Birth date	1951-10-15				[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 · 1 more...				[sources]
ID Number	`3151051A006PB8`				[sources]
Last name	Subbotin · Subocin · Subotsin · СУББОТИН · СУБОЦIН · 1 more...				[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	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-08-07	Last processed	2025-11-12	First seen	2024-12-16

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Personal ID: 3151051A006PB8

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Businessman

— Swiss SECO Sanctions/Embargoes, 2024-12-24

associated with Alexander Shakutin

— EU Financial Sanctions Files (FSF), 2024-12-17

associated with Alexander Shakutin

— EU Consolidated Travel Bans, 2024-12-19

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.

— French National Asset Freezing System, 2024-12-16

Numéro d’identité personnel : 3151051A006PB8

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-12-16	-

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 industry“ Sanctioned entity	-

Linked to
Object	Role	Start date	End date
SIA "Anulatrans"	Kapitāldaļas	-	-

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,860

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Latvia FIU Sanctions and Asset Freezes199

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,484

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

Lithuanian International Sanctions36

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

Source data IDs: fr-ga-7756 · ltfiu-sanctioned-ihar-tsimafeevich-subotsin · eu-oj-5b07e42d7078e4636d568542ce975920e2cc48aa · mc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8 · eu-fsf-eu-12414-11 · ch-seco-84961 · ua-nsdc-31702-subotin-igor-timofijovic · lv-sanction-5fdad45ec5d365df409c0e77fe3dff8cf3d6fe4e · eu-tb-logical-170933

For experts: raw data explorer

Factsheet Descriptions Data sources

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