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ALEKSEY ANATOLYEVICH SUBBOTIN

Sanctioned entity

ALEKSEY ANATOLYEVICH SUBBOTIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY ANATOLYEVICH SUBBOTIN · Alexey Anatolyevich Subbotin · SUBBOTIN, Alexey Anatolyevich				[sources]
Other name	Aleksey Anatolyevich Subbotin				[sources]
Birth date	1975-03-07				[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	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also ALEXEY ANATOLYEVICH SUBBOTIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY ANATOLYEVICH SUBBOTIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`1100109762`	Russia	National ID No.	-	-

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

Factsheet Descriptions Data sources

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