Ihar Tsimafeevich Subotsin

Sanctioned

Last update: 01/06/2026

Name: Ihar Tsimafeevich Subotsin

Gender: label.gender.m

Birth: 1951-10-15 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Ihar Tsimafeevich Subotsin, Igor Timofeyevich Subbotin, Ihar Subocin, игор суботин, игорь тимофеевич субботин, ігар цімафеевіч субоцін, Subotsin Ihar Tsimafeevich

Aliases: Igor Timofeyevich Subbotin, Iгар цімафеевіч субоцiн, игорь тимофеевич субботин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ihar Subotsin est un proche associé d’affaires de longue date d’Alexander Shakutin. Ihar Subotsin travaille avec Alexander Shakutin depuis le début des années 1990 et a également été son assistant lor
-	Businessman
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman Personal ID: 3151051A006PB8
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman Personal ID: 3151051A006PB8
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman Personal ID: 3151051A006PB8

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Frequently Asked Questions

1. Does Ihar Tsimafeevich Subotsin have any sanctions?

Yes, Ihar Tsimafeevich Subotsin is sanctioned by:

2. Can I receive AML sanctions alerts on Ihar Tsimafeevich Subotsin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ihar Tsimafeevich Subotsin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.