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Ihar Tsimafeevich SUBOTSIN

Sanctioned entity
TypePerson[sources]
NameIgor Timofeyevich SUBBOTIN · Ihar Subocin · Ihar Tsimafeevich SUBOTSIN · Subotsin Ihar Tsimafeevich · Ігар Цімафеевіч СУБОЦІН · 2 more...[sources]
Other nameIgor Timofeyevich SUBBOTIN · Iгар Цімафеевіч СУБОЦIН · Subbotin Igor Timofeyevich · Игорь Тимофеевич СУББОТИН · СУББОТИН Игорь Тимофеевич · 1 more...[sources]
Birth date[sources]
Place of birthBIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameIgor · Ihar · Ihar Tsimafeevich · Iгар · Ігар · 1 more...[sources]
ID Number3151051A006PB8[sources]
Last nameSUBBOTIN · SUBOTSIN · Subbotin · Subocin · Subotsin · 3 more...[sources]
Middle nameTimofeyevich · Tsimafeevich · Тимофеевич · Цімафеевіч[sources]
PatronymicTimofeyevich · Tsimafeevich · Тимофеевич · Цімафеевіч[sources]
PositionBusinessman · Homme d’affaires[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Businessman

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Personal ID: 3151051A006PB8

Swiss SECO Sanctions/Embargoes,

associated with Alexander Shakutin

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

associated with Alexander Shakutin

EU Consolidated Travel Bans,

Ihar Subotsin est un proche associé d’affaires de longue date d’Alexander Shakutin. Ihar Subotsin travaille avec Alexander Shakutin depuis le début des années 1990 et a également été son assistant lorsqu’Alexander Shakutin était membre du Conseil de la République de l’Assemblée nationale de la République de Biélorussie, ainsi que son adjoint à la fédération biélorusse de tennis. Alexander Shakutin et Ihar Subotsin sont tous deux actionnaires des sociétés suivantes: SIA Anulatrans (Lettonie), SV Maschinen GmbH (Allemagne), PMI Engineering LLC (Biélorussie), SALEO LLC (Biélorussie), UAB EM System (Lituanie). Ils sont cofondateurs et copropriétaires de Prommedinvest, désormais dénommée SALEO LLC (Biélorussie). Cette société est également détenue en partie par EM System, PMI Engineering et SV Maschinen GmbH, dont Shakutin et Subotsin sont tous deux actionnaires. Ihar Subotsin est donc associé à Alexander Shakutin.

French National Asset Freezing System,

Numéro d’identité personnel : 3151051A006PB8

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,105

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8 · eu-fsf-eu-12414-11 · eu-oj-5b07e42d7078e4636d568542ce975920e2cc48aa · fr-ga-7756 · eu-tb-logical-170933 · ch-seco-84961

For experts: raw data explorer