Statements: Igor Timofeyevich SUBBOTIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameTimofeyevichengeu_fsfeu-fsf-eu-12414-11
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-84961
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12414-11
Person:nameИгор Суботинeu_travel_banseu-tb-logical-170933
Person:nameIhar Tsimafeevich SUBOTSINeu_travel_banseu-tb-logical-170933
Person:nameIgor Timofeyevich SUBBOTINeu_travel_banseu-tb-logical-170933
Person:nameІгар Цімафеевіч СУБОЦІНeu_travel_banseu-tb-logical-170933
Person:nameСуботін Ігор Тимофійовичukrua_nsdc_sanctionsua-nsdc-31702-subotin-igor-timofijovic
Person:nameСубоцін Iгар Цімафеевічua_nsdc_sanctionsua-nsdc-31702-subotin-igor-timofijovic
Person:nameSubotsin Iharua_nsdc_sanctionsua-nsdc-31702-subotin-igor-timofijovic
Person:nameIhar Tsimafeevich SUBOTSINfrafr_tresor_gels_avoirfr-ga-7756
Person:nameIgor Timofeyevich SUBBOTINengeu_fsfeu-fsf-eu-12414-11
Person:nameIhar Tsimafeevich SUBOTSINengeu_fsfeu-fsf-eu-12414-11
Person:nameИгорь Тимофеевич СУББОТИНruseu_fsfeu-fsf-eu-12414-11
Person:nameИгор Суботинbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:nameИгорь Тимофеевич СУББОТИНbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:nameIgor Timofeyevich SUBBOTINbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:nameІгар Цімафеевіч СУБОЦІНbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:nameIhar Tsimafeevich SUBOTSINframc_fund_freezesmc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8
LegalEntity:nameIhar Tsimafeevich SUBOTSINlt_fiu_freezesltfiu-sanctioned-ihar-tsimafeevich-subotsin
Person:nameIhar Subocinbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:nameIhar Tsimafeevich SUBOTSINbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
LegalEntity:nameIhar Tsimafeevich SUBOTSINlv_fiu_sanctionslv-sanction-5fdad45ec5d365df409c0e77fe3dff8cf3d6fe4e
Person:nameSubotsin Ihar Tsimafeevichch_seco_sanctionsch-seco-84961
Person:nameИгорь Тимофеевич СУББОТИНeu_travel_banseu-tb-logical-170933
Person:nameIhar Subocineu_travel_banseu-tb-logical-170933
Person:nationalitybyfr_tresor_gels_avoirfr-ga-7756
Person:nationalitybych_seco_sanctionsch-seco-84961
Person:nationalitybyeu_fsfeu-fsf-eu-12414-11
Person:nationalitybyframc_fund_freezesmc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8
Person:nationalitybyeu_travel_banseu-tb-logical-170933
Person:notesPersonal ID: 3151051A006PB8ch_seco_sanctionsch-seco-84961
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:notesBusinessmanch_seco_sanctionsch-seco-84961
Person:notesNuméro d’identité personnel : 3151051A006PB8framc_fund_freezesmc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8
Person:notesassociated with Alexander Shakutineu_travel_banseu-tb-logical-170933
Person:notes3151051A006PB8 (other-Other identification number) (Personal ID number)be_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
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:notesIhar Subotsin est un proche associé d’affaires de longue date d’Alexander Shakutin. Ihar Subotsin travaille avec Alexander Shakutin depuis le début des années 1990 et a également été son assistant lorsqu’Alexander Shakutin était membre du Conseil de la République de l’Assemblée nationale de la République de Biélorussie, ainsi que son adjoint à la fédération biélorusse de tennis. Alexander Shakutin et Ihar Subotsin sont tous deux actionnaires des sociétés suivantes: SIA Anulatrans (Lettonie), SV Maschinen GmbH (Allemagne), PMI Engineering LLC (Biélorussie), SALEO LLC (Biélorussie), UAB EM System (Lituanie). Ils sont cofondateurs et copropriétaires de Prommedinvest, désormais dénommée SALEO LLC (Biélorussie). Cette société est également détenue en partie par EM System, PMI Engineering et SV Maschinen GmbH, dont Shakutin et Subotsin sont tous deux actionnaires. Ihar Subotsin est donc associé à Alexander Shakutin.frafr_tresor_gels_avoirfr-ga-7756
Person:notesassociated with Alexander Shakutineu_fsfeu-fsf-eu-12414-11
Person:positionBusinessmanengeu_fsfeu-fsf-eu-12414-11
Person:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-7756
Person:positionHomme d’affairesframc_fund_freezesmc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8
Person:positionBusinessmaneu_travel_banseu-tb-logical-170933
Person:positionBusinessmanbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:programIdEU-BLReu_fsfeu-fsf-eu-12414-11
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-84961
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7756
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31702-subotin-igor-timofijovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7756fr_tresor_gels_avoirfr-ga-7756
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177be_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:taxNumber3151051A006PB8ua_nsdc_sanctionsua-nsdc-31702-subotin-igor-timofijovic
Person:topicssanctionbe_fod_sanctionsbe-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa
Person:topicssanctioneu_travel_banseu-tb-logical-170933
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31702-subotin-igor-timofijovic
Person:topicssanctionframc_fund_freezesmc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7756
Person:topicssanctionch_seco_sanctionsch-seco-84961
Person:topicssanctioneu_fsfeu-fsf-eu-12414-11
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