Last Updated: January 19, 2026
Alexey Anatolyevich SUBBOTIN
Aliases
Aleksey Anatolyevich SUBBOTIN
Nationality
Russia
DoB
1975-03-07
Address
Russia
Reg. ID
1100109762, National ID No.
Official reason
Alexey Anatolyevich Subbotin (Subbotin) traveled with Malofeyev on IASD business to Africa and conducted IASD business in Southeast Asia, in addition to participating in the Russia-Africa Forum, in which IASD was a general partner. OFAC designated Yakushev, Subbotin, Okulov, Samoylov, Kupriyanov, and Melikov pursuant to E.O. 14024 for having acted...
Other Information
https://home.treasury.gov/news/press-releases/jy0731
Date of listing
2022-04-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline