Alexey Anatolyevich SUBBOTIN - Sanctions record
18.216.224.72
08.05.2025 13:43:56
Alexey Anatolyevich SUBBOTIN - Sanctions record

Alexey Anatolyevich SUBBOTIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Date of publication 21.04.2022

Names (2)

Last name/Name SUBBOTIN
First name/Name Alexey Anatolyevich
Full name/Name Alexey Anatolyevich SUBBOTIN
Type Name
Last name/Name SUBBOTIN
First name/Name Aleksey Anatolyevich
Full name/Name Aleksey Anatolyevich SUBBOTIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Nyandoma, Russia
Country Russian Federation

Identification documents (2)

Type National ID No.: 1100109762
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 13:15
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