Base
Individual10 sanctions listsBelarus

Igor Timofeyevich SUBBOTIN

First seen Dec 16, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Igor Timofeyevich SUBBOTIN
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-6p24Xb5LiCDf6RDeLMcMrt
Date of Birth
Oct 15, 1951
Place of Birth
BIÉLORUSSIE
Gender
male
Position
Homme d’affaires
First Seen
Dec 16, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Igor Timofeyevich SUBBOTIN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists
  • lt_fiu_freezes
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • lv_fiu_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Subotsin Ihar Tsimafeevich
Субоцін Iгар Цімафеевіч
Ihar Tsimafeevich SUBOTSIN
Игор Суботин
Игорь Тимофеевич СУББОТИН
Ігар Цімафеевіч СУБОЦІН
Subotsin Ihar
Ihar Subocin
Суботін Ігор Тимофійович
Subotin Ihor Tymofiiovych
СУББОТИН Игорь Тимофеевич
Iгар Цімафеевіч СУБОЦIН
СУБОЦIН Iгар Цімафеевіч
Subbotin Igor Timofeyevich

Identification Numbers

TypeNumber
ID Number3151051A006PB8

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.