Igor Timofeyevich SUBBOTIN
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | BLR |
| Listed (1) | 16.12.2024 |
| Decision links (2) |
16.12.2024, European Union's sanctions document (EN) Download
0.34 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202403175&qid=1734504472749 |
Names (6)
| Last name/Name | Subocin |
|---|---|
| First name/Name | Ihar |
| Full name/Name | Ihar Subocin |
| 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 | СУБОЦІН |
|---|---|
| First name/Name | Ігар |
| Second name/Name | Цімафеевіч |
| Full name/Name | Ігар Цімафеевіч СУБОЦІН |
| Full name/Name | Игор Суботин |
|---|
| Last name/Name | СУББОТИН |
|---|---|
| First name/Name | Игорь |
| Second name/Name | Тимофеевич |
| Full name/Name | Игорь Тимофеевич СУББОТИН |
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: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.