Lists of sanctions
13.58.162.85
18.12.2024 23:00:33

Igor Timofeyevich SUBBOTIN

List

Type Individual
List name European Union
Programs (1) BLR
Listed (1) 16.12.2024
Decision links (1) https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202403175&qid=1734504472749

Names (6)

Last name/Name SUBBOTIN
First name/Name Igor
Second name/Name Timofeyevich
Full name/Name Igor Timofeyevich SUBBOTIN
Last name/Name SUBOTSIN
First name/Name Ihar
Second name/Name Tsimafeevich
Full name/Name Ihar Tsimafeevich SUBOTSIN
Description Businessman
Last name/Name Subocin
First name/Name Ihar
Full name/Name Ihar Subocin
Full name/Name Игор Суботин
Last name/Name СУББОТИН
First name/Name Игорь
Second name/Name Тимофеевич
Full name/Name Игорь Тимофеевич СУББОТИН
Last name/Name СУБОЦІН
First name/Name Ігар
Second name/Name Цімафеевіч
Full name/Name Ігар Цімафеевіч СУБОЦІН

Citizenships (1)

Country Belarus

Birth data (1)

Birthdate
Place
Country Belarus

Identification documents (1)

Type Other identification number: 3151051A006PB8
Country Country not specified

Notes (1)

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

Historical data

No records
Updated: 18.12.2024. 22:15
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