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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeniy Borisovitsj Zoebitskiy · Evgeny Borisovich ZUBITSKIY · Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · Jevgenij Zubickij · | [sources] | |||
| Other name | Zubitskiy Evgeny · Евгений Борисoвич ЗУБИЦКИЙ · Евгений Зубицкий · ЗУБИЦКИЙ Евгений Борисoвич · Зубицкий Евгений · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kemerovo · Kemerovo Russia · Kemerovo : RUSSIE · Kemerovo, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Evgeny · Evgeny Borisovich · Jevgenij · ЕВГЕНИЙ · Евгений | [sources] | |||
| INN | 773119899627 | [sources] | |||
| Last name | ZUBITSKIJ · ZUBITSKIY · Zubickij · Zubitskiy · ЗУБИЦКИЙ | [sources] | |||
| Middle name | Borisovich · Borisovitj · Борисoвич | [sources] | |||
| Patronymic | Borisovich · БОРИСОВИЧ · Борисoвич | [sources] | |||
| Second name | Borisovich | [sources] | |||
| Wikidata ID | Q4194291 | [sources] | |||
| Position | Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) · Entrepreneur, copropriétaire et président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH) · entrepreneur, copropriétaire et président du conseil d'administration et PDG d'Industrial Metallurgical Holding (PMH) · Підприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ) | [sources] | |||
| Education | Kemerovo Institute of Food Science and Technology | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky. He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)
Evgeny Zubitskiy est copropriétaire, président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH). Il est actionnaire du groupe Koks, la société mère de PMH et le plus grand producteur russe de coke commercialisable, fondée par Boris Zubitsky, député à la Douma d’État. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie.
российский предприниматель, менеджер
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
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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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-773119899627 · ua-nazk-person-4032 · fr-ga-4619 · eu-fsf-eu-7873-48 · eu-tb-logical-138127 · ua-nsdc-17409-zubickij-evgen-borisovic · ua-nabc-person-4032-zubitskiy-evgeny-borisovich · ch-seco-53023 · gb-hmt-15275 · NK-UKtMrVwoz4UP7eyQ58x7DB · mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 · gb-fcdo-rus1318For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕТАЛЛФИНАНС" | 100 | - | ||
| ООО "СТАЛЬ" | 50.9 | - | ||
| ООО "ЕМС-МЕНЕДЖМЕНТ" | 20.1 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "РУДА" | 100 | - | ||
| ООО "АРКАДЕР" | - | |||
| ООО "ТУЛЬСКАЯ СТАЛЬ" | 100 | - | ||
| ООО "МЕТИЗЫ ТУЛА-СТАЛЬ" | 100 | - | ||
| ООО "ТОРГОВЫЙ ДОМ "КХЗ" | 60 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "МЕТАЛЛФИНАНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| JOINT STOCK COMPANY POLEMA Sanctioned entity | ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМЫШЛЕННО-МЕТАЛЛУРГИЧЕСКИЙ ХОЛДИНГ" | ПРЕЗИДЕНТ | - | ||
| ООО "ТОРГОВЫЙ ДОМ "РУДА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Boris Davidovitsj Zoebitskiy Politician · Sanctioned entity | father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Boris Davidovitsj Zoebitskiy Politician · Sanctioned entity | child | - | - | |