Vadim Aleksejevitj Subbotin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Andrei Yurievich Lipov. Entités associées: Roskomnadzor. Vadim Subotin est chef adjoint du Service fédéral russe de supervision des communications, des technologies de l’informati |
| - | Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy Head of the Ru |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy Head |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy Head of the Ru |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy Head of the Ru |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy Head |
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Frequently Asked Questions
1. Does Vadim Aleksejevitj Subbotin have any sanctions?
Yes, Vadim Aleksejevitj Subbotin is sanctioned by:
2. Can I receive AML sanctions alerts on Vadim Aleksejevitj Subbotin?
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 Vadim Aleksejevitj Subbotin:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |