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Aleksey Petrovich YEZUBOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEXEY PETROVICH YEZUBOV · Aleksei (Alexey) Ezubov · Aleksei Ezubov · Aleksej Jezubov · Aleksej Petrovitj JEZUBOV · 19 more...[sources]
Other nameAleksej Jezubov · Aleksej Petrovitsj Jezubov · Aleksey Yezubov · Alexey Petrovich Ezubov · Alexey Petrovich Yezubov · 7 more...[sources]
Birth date[sources]
Place of birthSokol'skiy · Sokolsky Farm · Sokolsky Farm Russia · Російська Федерація, Краснодарський край, Усть-Лабінський район, хутір Сокольський · хутір Сокальський, Усть-Лабінський район, Краснодарський край[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEXEY PETROVICH · Aleksey · Aleksey Petrovich · Alexey · Alexey Petrovich · 2 more...[sources]
INN771532094301[sources]
KeywordsNational government[sources]
Last nameEZUBOV · YEZUBOV · Yezubov · ЕЗУБОВ · Езубов[sources]
Middle namePetrovich · Петрович[sources]
Passport number100100064 · 4500314982[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
Second namePetrovich[sources]
Unique Entity IDM1F7E9WSN981[sources]
Websiteezubov.ru[sources]
Wikidata IDQ19818078[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 7 more...[sources]
Address1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
1 Okhotny Ryad str, 103265Russia
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ОЛИМП-ЮГ"60
ООО "НОЧНОЙ КЛУБ "БОМОНД"-
Identifications
Document numberCountryTypeStart dateEnd date
4500314982Russiadoc:passport--
100100064Russiadoc:passport--
Positions held
Position occupiedStart dateEnd date
Member of the Duma-
member of the State Duma-
Member of United Russia--
member of the State Duma
member of the State Duma
member of the State Duma
member of the State Duma
Deputy of the State Duma of the Russian Federation--
member of the State Duma--
Member of the Duma
Sanctions
AuthorityProgramStart dateEnd date
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
Federal Public Service FinanceUKR-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Global Affairs CanadaRussia / Russie--
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
National Security and Defense Council637/2022
Council of the European Union---
Council of the European Union---
Office of Foreign Assets ControlSDN List--
La Principauté de Monaco---
State Secretariat for Economic AffairsOrdinance 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-
TREAS-OFACReciprocal-
Council of the European Union---
National Security and Defense Council637/2022-
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council126/2018-
National Security and Defense Council176/2018-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-

Data sources

Monaco National Fund Freezing List5,316

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,658

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,170

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

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,347

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

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

Every Politician58,725

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions118,203

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

Wikidata Persons in Relevant Categories435,900

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,620

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Wikidata388,682

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-person-176-2018-674 · ua-nsdc-12076-ezubov-oleksij-petrovic · gb-hmt-14326 · usgsa-s4mrn9404 · acf-59c8672d5980d85705dc507409a80d1f47c93383 · fr-ga-4122 · acf-0d41a7db7f36020a402d9d199737da0ff68470d0 · nz-ru-ind-975-alexey-yezubov · gb-fcdo-rus0381 · eu-tb-logical-134804 · ca-sema-russia-1-232 · ru-inn-771532094301 · ofac-35616 · ua-nabc-person-966-ezubov-alexey-petrovich · eu-fsf-eu-7267-21 · NK-PFyXrALGjcGgJNMk8GUUUP · ch-seco-49250 · ca-sema-0b806ca96b7a5d5a0719ffb866b1ef70925bf2bb · mc-freezes-cde90bb321bc36893bbb0be201e8450932c804dd · ua-nazk-person-966 · NK-EVh5Vnk6fGD89eRNxiZSms · evpo-29de463e-6e07-407f-a4f2-1ae5e3c5c6ea · ca-sema-1-232-ru-alexey-petrovich-ezubov · au-dfat-6549-aleksey-yezubov · nz-ru-ind-986 · ua-nabc-person-966-ezubov-yezubov-alexey-petrovich · ja-mof-2fe87a2ce2d7f1c109e5773b7961a2e0b3961cf2

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