Statements: Alexey Anatolyevich Subbotin

Canonical ID: NK-R8ySkJjdTujhqKfKUm7fYy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aleksey Anatolyevich Subbotin	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:birthDate`	1975-03-07		us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:birthPlace`	Nyandoma, Russia	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydvr`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn700v`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydvr`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700v`	2024-06-14
`Person:firstName`	ALEXEY ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn700v`	2024-06-14
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:firstName`	ALEKSEY ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydvr`	2024-11-02
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:id`	b9813618e1051c83ff6e06054c4e18badff2ceec		us_ofac_sdn	`ofac-36478`	2026-01-26
`Person:id`	2b1c92d58059f74bc547d0516508d9db4594c241		us_sam_exclusions	`usgsa-s4mrtydvr`	2026-01-06
`Person:id`	a64143b279bbeaa77330e2be50c9cd02ef953834		us_sam_exclusions	`usgsa-s4mrn700v`	2026-01-06
`Person:id`	97ecf0b50a291661f6d6cd1d9e43963810dce187		ext_us_ofac_press_releases	`ofac-pr-349cbeefbb21a28b320108631c0004156a51e9d6`	2026-01-06
`Person:id`	d7fd974712e288e45bbc09fb170b0d06bbf866f6		us_trade_csl	`ofac-36478`	2026-01-06
`Person:idNumber`	1100109762	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:lastName`	Subbotin	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:lastName`	SUBBOTIN	eng	us_sam_exclusions	`usgsa-s4mrtydvr`	2024-11-02
`Person:lastName`	SUBBOTIN	eng	us_sam_exclusions	`usgsa-s4mrn700v`	2024-06-14
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-36478`	2024-10-11
`Person:name`	SUBBOTIN, Alexey Anatolyevich		us_trade_csl	`ofac-36478`	2024-05-07
`Person:name`	ALEKSEY ANATOLYEVICH SUBBOTIN	eng	us_sam_exclusions	`usgsa-s4mrtydvr`	2024-11-02
`Person:name`	ALEXEY ANATOLYEVICH SUBBOTIN	eng	us_sam_exclusions	`usgsa-s4mrn700v`	2024-06-14
`Person:name`	Alexey Anatolyevich Subbotin	eng	ext_us_ofac_press_releases	`ofac-pr-349cbeefbb21a28b320108631c0004156a51e9d6`	2025-12-31
`Person:name`	Alexey Anatolyevich Subbotin	eng	us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-349cbeefbb21a28b320108631c0004156a51e9d6`	2025-12-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-36478`	2026-01-26
`Person:notes`	(also ALEKSEY ANATOLYEVICH SUBBOTIN)	eng	us_sam_exclusions	`usgsa-s4mrn700v`	2025-07-23
`Person:notes`	(also ALEXEY ANATOLYEVICH SUBBOTIN)	eng	us_sam_exclusions	`usgsa-s4mrtydvr`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36478`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36478		us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0731		ext_us_ofac_press_releases	`ofac-pr-349cbeefbb21a28b320108631c0004156a51e9d6`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydvr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36478`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-36478`	2023-04-20
`Person:uniqueEntityId`	QE7TPE6QEHG8	eng	us_sam_exclusions	`usgsa-s4mrtydvr`	2024-12-03
`Person:uniqueEntityId`	UQYKT8K28LE9	eng	us_sam_exclusions	`usgsa-s4mrn700v`	2024-12-03

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