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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 SAM Procurement Exclusions105,536

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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


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

For experts: raw data explorer