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Canonical ID: NK-6p24Xb5LiCDf6RDeLMcMrt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Ihar 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_sanctions | ch-seco-84961 | ||||
Person:notes | Personal ID: 3151051A006PB8 | ch_seco_sanctions | ch-seco-84961 | ||||
Person:notes | Businessman | ch_seco_sanctions | ch-seco-84961 | ||||