Active SanctionpersonID: NK-nEUrdRArFAQYHeaRVSR7H8

Vadim Alekseevich Subbotin

Субботин Вадим Алексеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Vadim Alekseevich Subbotin is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA 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 AliasСубботин Вадим Алексеевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Olegovich Chekunkov
Чекунков Алексей Олегович
EU FSF
Vyacheslav Vladimirovich Gladkov
Вячеслав Владимирович Гладков
EU FSF
Sultan Sultanbiyevich Khamzaev
Бийсултан Султанбиевич Хамзаев
EU FSF
Konstantin Kudryavtsev
Константин Борисович КУДРЯВЦЕВ
EU FSF

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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