Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-6p24Xb5LiCDf6RDeLMcMrt
2024-12-16T21:58:02 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-6p24Xb5LiCDf6RDeLMcMrt
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Igor Timofeyevich Subbotin
Игор Суботин
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: byPage generated: 2026-09-06
Restrictions and measures
Exact measure not capturedList / regime
EU TRAVEL BANS
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
by
Record category
Official sanctions designation
Page generated
2026-09-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-6p24Xb5LiCDf6RDeLMcMrt
2024-12-16T21:58:02 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Igor Timofeyevich Subbotin (Individual) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Igor Timofeyevich Subbotin |
| Primary alias | Игор Суботин |
| Known aliases | Subotsin Ihar Tsimafeevich / Игор Суботин / Ihar Subocin / Ihar Tsimafeevich SUBOTSIN / Ігар Цімафеевіч СУБОЦІН / Subotsin Ihar / Субоцін Iгар Цімафеевіч / Суботін Ігор Тимофійович / Игорь Тимофеевич СУББОТИН / Subbotin Igor Timofeyevich / СУБОЦIН Iгар Цімафеевіч / СУББОТИН Игорь Тимофеевич |
| Countries / jurisdictions | by |
| Source datasets | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESLV FIU SANCTIONSLT FIU FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSeu_travel_bansbe_fod_sanctionsch_seco_sanctionsmc_fund_freezeslv_fiu_sanctionslt_fiu_freezeseu_fsfua_nsdc_sanctionsfr_tresor_gels_avoirua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 3151051A006PB8 |
| Record timeline | First seen: 2024-12-16T21:58:02 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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