Statements: Igor Timofeyevich SUBBOTIN

Canonical ID: NK-6p24Xb5LiCDf6RDeLMcMrt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСУБОЦIН Iгар Цімафеевічbelch_seco_sanctionsch-seco-84961
Person:aliasСУББОТИН Игорь Тимофеевичrusch_seco_sanctionsch-seco-84961
Person:aliasSubbotin Igor Timofeyevichrusch_seco_sanctionsch-seco-84961
Person:birthCountrybych_seco_sanctionsch-seco-84961
Person:birthDate1951-10-15ch_seco_sanctionsch-seco-84961
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-84961
Person:fatherNameТимофеевичrusch_seco_sanctionsch-seco-84961
Person:fatherNameTimofeyevichrusch_seco_sanctionsch-seco-84961
Person:fatherNameЦімафеевічbelch_seco_sanctionsch-seco-84961
Person:fatherNameTsimafeevichch_seco_sanctionsch-seco-84961
Person:firstNameИгорьrusch_seco_sanctionsch-seco-84961
Person:firstNameIгарbelch_seco_sanctionsch-seco-84961
Person:firstNameIharch_seco_sanctionsch-seco-84961
Person:firstNameIgorrusch_seco_sanctionsch-seco-84961
Person:gendermalech_seco_sanctionsch-seco-84961
Person:id7bb120f193f69da01cc96e44732a26642cbbc209ch_seco_sanctionsch-seco-84961
Person:lastNameСУБОЦIНbelch_seco_sanctionsch-seco-84961
Person:lastNameSubotsinch_seco_sanctionsch-seco-84961
Person:lastNameSubbotinrusch_seco_sanctionsch-seco-84961
Person:lastNameСУББОТИНrusch_seco_sanctionsch-seco-84961
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-84961
Person:nameSubotsin Ihar Tsimafeevichch_seco_sanctionsch-seco-84961
Person:nationalitybych_seco_sanctionsch-seco-84961
Person:notesIhar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation. Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania). They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders. Ihar Subotsin is therefore associated with Alexander Shakutin.ch_seco_sanctionsch-seco-84961
Person:notesBusinessmanch_seco_sanctionsch-seco-84961
Person:notesPersonal ID: 3151051A006PB8ch_seco_sanctionsch-seco-84961
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-84961
Person:topicssanctionch_seco_sanctionsch-seco-84961
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting