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Pavel Ezoubov

Sanctioned entity

Pavel Ezoubov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ezubov Pavel · Pavel Alekseevich EZUBOV · Pavel EZOUBOV · Pavel EZUBOV · Pavel Ezoubov · 6 more...				[sources]
Other name	Ezoubov Pavel · EЗУБОВ Павел · Eзубов Павел Алексеевич · Pavel EZUBOV · Єзубов Павло Олексійович · 3 more...				[sources]
Birth date	1975-08-12 · 1975-12-08				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Pavel · Pavel Alekseevich · ПАВЕЛ · Павел				[sources]
INN	`771519667000`				[sources]
Last name	EZOUBOV · EZUBOV · Ezoubov · Ezubov · EЗУБОВ · 3 more...				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	Associate of Oleg Deripaska · the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited

— Belgian Financial Sanctions, 2024-03-28

Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited

— EU Financial Sanctions Files (FSF), 2024-03-28

Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited

— EU Consolidated Travel Bans, 2024-03-28

Pavel Ezoubov est le cousin d’Oleg Deripaska, propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Oleg Deripaska a transféré d’importants actifs à son cousin, Pavel Ezoubov, y compris plusieurs propriétés en France, par l’intermédiaire d’une société holding détenue par Ezoubov, un hôtel à Lech (Autriche) par l’intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezoubov, et le contrôle de la société Terra Limited. Pavel Ezoubov est donc membre de la famille proche d’Oleg Deripaska, son cousin, dont il tire avantage.

— French National Asset Freezing System, 2023-09-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАГОРОДНЫЙ ОТЕЛЬ "ГЛАДЕНЬКАЯ"	75	2002-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЬНОЕ ДЕЛО - КАПИТАЛ"	100	2013-06-21	2017-06-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАССВЕТ"	1.5303	2017-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УМНЫЙ ЛАГЕРЬ"	100	2017-01-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	75	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-ПРЕСС"	75	2017-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАЛИН КРИЛЬОН"	100	2021-09-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХИТЕКТОНИКА"	100	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧ"	100	2021-03-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАППА"	100	2005-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙРЕСУРС"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛЕНОВСКОЕ"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ КУРОРТЫ"	75	2002-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ПРЕССА"	75	2017-02-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖАРКИ"	75	2018-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЧЕСКИЕ РЕШЕНИЯ"	90	2014-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТЕННОСТЬЮ "САЯНТУРСЕРВИС"	100	2004-11-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОЧНОЙ КЛУБ "БОМОНД"	-	2002-11-25	2005-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЗЕМПРОЕКТ"	-	2007-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРИДИАН"	75	2005-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАН "МЕРИДИАН"	75	2005-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДИНВЕСТ"	100	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ"	100	2008-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПЛЮС"	100	2021-03-12	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКИЙ ФОНД "ФИДЕЛИТАС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-10	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНОЛИЯ"	Ликвидатор	2006-12-11	2007-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАППА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-11-21	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-8474-96 · ua-nsdc-17533-ezubov-pavlo-oleksijovic · ru-inn-771519667000 · eu-tb-logical-143278 · mc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322 · ca-sema-1-756-ru-pavel-alekseevich-ezubov · fr-ga-4932 · ca-sema-russia-1-756 · ch-seco-56184 · ua-nabc-person-4512-ezubov-pavel-alekseevich · gb-hmt-15268 · eu-tb-logical-141798 · eu-fsf-eu-8639-39 · ua-nazk-person-4512 · gb-fcdo-rus1333 · rupep-person-3456 · ca-sema-1921ff421055fb0b6389572712e1472be2286dda

For experts: raw data explorer

Factsheet Descriptions Data sources

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