Active SanctionpersonID: NK-nEUrdRArFAQYHeaRVSR7H8

Vadim Alekseevich Subbotin

Вадим Алексеевич СУББОТИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Vadim Alekseevich Subbotin is currently designated under EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVadim Alekseevich Subbotin
Cyrillic AliasВадим Алексеевич СУББОТИН
Sanction Program
EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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.

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