Active SanctionpersonID: NK-6p24Xb5LiCDf6RDeLMcMrt
Igor Timofeyevich Subbotin
Игорь Тимофеевич СУББОТИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Igor Timofeyevich Subbotin is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, LV FIU SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Igor Timofeyevich Subbotin |
| Cyrillic Alias | Игорь Тимофеевич СУББОТИН |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRLV FIU SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolay Borisovich Medunitsin
Медуницин Николай Борисович
Limited Liability Company “plant of Special Equipment”
Общество с ограниченной ответственностью "Завод специального оборудования"
Andrei Borisovich Shein
Андрей Борисович ШЕИН
Joint Stock Company Ratep
Акционерное общество «Ратеп»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only