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Person

Aleksey Anatolyevich SUBBOTIN

Sanctioned entity

Born 7 Mar 1975 (51 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Aleksey Anatolyevich SUBBOTIN)

(also Alexey Anatolyevich SUBBOTIN)

Sanctions and listings3

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36478treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number1100109762
National ID no1100109762Russia

Other names3

Also known as3

Aleksey Anatolyevich SubbotinSUBBOTIN, Alexey AnatolyevichAlexey Anatolyevich Subbotin

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