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ALEKSEY ANATOLYEVICH SUBBOTIN

Sanctioned entity
TypePerson[sources]
NameALEKSEY ANATOLYEVICH SUBBOTIN · Alexey Anatolyevich Subbotin · SUBBOTIN, Alexey Anatolyevich[sources]
Other nameAleksey Anatolyevich Subbotin[sources]
Birth date[sources]
Place of birthNyandoma, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEY ANATOLYEVICH · ALEXEY ANATOLYEVICH · Aleksey · Alexey[sources]
ID Number1100109762[sources]
Last nameSubbotin[sources]
Middle nameAnatolyevich[sources]
Unique Entity IDQE7TPE6QEHG8 · UQYKT8K28LE9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXEY ANATOLYEVICH SUBBOTIN)

US SAM Procurement Exclusions,

(also ALEKSEY ANATOLYEVICH SUBBOTIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,527

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

United States · GSA


Source data IDs: ofac-36478 · usgsa-s4mrtydvr · usgsa-s4mrn700v

For experts: raw data explorer