Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor Timofeyevich SUBBOTIN · Ihar Subocin · Ihar Tsimafeevich SUBOTSIN · Subotsin Ihar Tsimafeevich · Ігар Цімафеевіч СУБОЦІН · | [sources] | |||
Other name | Igor Timofeyevich SUBBOTIN · Iгар Цімафеевіч СУБОЦIН · Subbotin Igor Timofeyevich · Игорь Тимофеевич СУББОТИН · СУББОТИН Игорь Тимофеевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Igor · Ihar · Ihar Tsimafeevich · Iгар · Ігар · | [sources] | |||
ID Number | 3151051A006PB8 | [sources] | |||
Last name | SUBBOTIN · SUBOTSIN · Subbotin · Subocin · Subotsin · | [sources] | |||
Middle name | Timofeyevich · Tsimafeevich · Тимофеевич · Цімафеевіч | [sources] | |||
Patronymic | Timofeyevich · Tsimafeevich · Тимофеевич · Цімафеевіч | [sources] | |||
Position | Businessman · Homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
3151051A006PB8 | - | Other identification number | - | - |