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Alexey Anatolyevich Subbotin

Sanctioned entity

Alexey 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]
Alias	Aleksey Anatolyevich Subbotin				[sources]
Birth date	1975-03-07				[sources]
Place of birth	Nyandoma, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	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	TREAS-OFAC		2022-04-20	-

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	-	-

Documents
Document	Date
U.S. Treasury Designates Facilitators of Russian Sanctions Evasion	2022-04-20

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

Data sources

US SAM Procurement Exclusions105,778

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-36478 · usgsa-s4mrtydvr · ofac-pr-349cbeefbb21a28b320108631c0004156a51e9d6 · usgsa-s4mrn700v

For experts: raw data explorer

Factsheet Descriptions Data sources

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