Active SanctionpersonID: NK-R8ySkJjdTujhqKfKUm7fYy
Alexey Anatolyevich Subbotin
Алексей Анатолевич Субботин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Alexey Anatolyevich Subbotin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Anatolyevich Subbotin |
| Cyrillic Alias | Алексей Анатолевич Субботин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Corporate Finance Bank LLC
Корпорате Финансе Банк
JSC Angstrem-t
Ангстрем-т
Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Открытое акционерное общество "Владимирский завод "Электроприбор"
Due Diligence Inquiry
Independent Risk Assessment
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