Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY ANATOLYEVICH SUBBOTIN · Alexey Anatolyevich Subbotin · SUBBOTIN, Alexey Anatolyevich | [sources] | |||
Other name | 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 | ALEKSEY ANATOLYEVICH · ALEXEY ANATOLYEVICH · Aleksey · Alexey | [sources] | |||
ID Number | 1100109762 | [sources] | |||
Last name | Subbotin | [sources] | |||
Middle name | Anatolyevich | [sources] | |||
Unique Entity ID | QE7TPE6QEHG8 · UQYKT8K28LE9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ALEXEY ANATOLYEVICH SUBBOTIN)
(also ALEKSEY ANATOLYEVICH SUBBOTIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 | |
United States of America | Office of Foreign Assets Control | - | - |
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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |