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SUBBOTIN Alexey Anatolyevich

Sanctioned entity

SUBBOTIN Alexey Anatolyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Anatolyevich Subbotin · SUBBOTIN Alexey Anatolyevich · SUBBOTIN, Alexey Anatolyevich · СУББОТИН Алексей Анатольевич · СУБОТІН Олексій Анатолійович				[sources]
Other name	Aleksey Anatolyevich Subbotin				[sources]
Birth date	1975-03-07				[sources]
Place of birth	Nyandoma, Russia · Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksey · Alexey				[sources]
ID Number	`1100109762`				[sources]
INN	`1100109762`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Subbotin				[sources]
Position	Employee of ANO "INTERNATIONAL AGENCY SOVEREIGN DEVELOPMENT" (IASD) · Працівник АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕННОГО РОЗВИТКУ" · Работник АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-36478 · ua-nazk-person-5919 · ua-nabc-person-5919-subbotin-alexey-anatolyevich

For experts: raw data explorer

Factsheet Data sources

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