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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Igor Timofeevich SUBBOTIN

Date of Birth: 1951-10-15

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Remark: associated with Alexander Shakutin
Function: Businessman
Alias: СУББОТИН Игорь Тимофеевич
Alias: СУБОЦІН Ігар Цімафеевіч
Alias: SUBBOTIN Igor Timofeyevich
Alias: SUBOTSIN Ihar Tsimafeevich
Alias: Subocin Ihar
Birth: 1951-10-15
ID Document: 3151051A006PB8 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Timofeevich SUBBOTIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Remark: associated with Alexander Shakutin
Function: Businessman
Alias: СУББОТИН Игорь Тимофеевич
Alias: СУБОЦІН Ігар Цімафеевіч
Alias: SUBBOTIN Igor Timofeyevich
Alias: SUBOTSIN Ihar Tsimafeevich
Alias: Subocin Ihar
Birth: 1951-10-15
ID Document: 3151051A006PB8 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SUBBOTIN Igor Timofeevich

Date of Birth: 1951-10-15

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Remark: associated with Alexander Shakutin
Function: Businessman
Alias: СУББОТИН Игорь Тимофеевич
Alias: СУБОЦІН Ігар Цімафеевіч
Alias: SUBBOTIN Igor Timofeyevich
Alias: SUBOTSIN Ihar Tsimafeevich
Alias: Subocin Ihar
Birth: 1951-10-15
ID Document: 3151051A006PB8 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SUBBOTIN Igor Timofeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Remark: associated with Alexander Shakutin
Function: Businessman
Alias: СУББОТИН Игорь Тимофеевич
Alias: СУБОЦІН Ігар Цімафеевіч
Alias: SUBBOTIN Igor Timofeyevich
Alias: SUBOTSIN Ihar Tsimafeevich
Alias: Subocin Ihar
Birth: 1951-10-15
ID Document: 3151051A006PB8 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions