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 Борисович Зубицкий · Евгений Зубицкий · ЗУБИЦКИЙ Евгений Борисoвич · | [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 |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 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
gb-fcdo-rus1318
· eu-fsf-eu-7873-48
· ch-seco-53023
· ru-inn-773119899627
· ua-nabc-person-4032-zubitskiy-evgeny-borisovich
· mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
· ua-nazk-person-4032
· NK-UKtMrVwoz4UP7eyQ58x7DB
· eu-tb-logical-138127
· ua-nsdc-17409-zubickij-evgen-borisovic
· gb-hmt-15275
· fr-ga-4619
For 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 "МЕТИЗЫ ТУЛА-СТАЛЬ" | 100 | - | ||
ООО "ТОРГОВЫЙ ДОМ "РУДА" | 100 | - | ||
ООО "ТОРГОВЫЙ ДОМ "КХЗ" | 60 | - | ||
ООО "СТАЛЬ" | 50.9 | - | ||
ООО "ТУЛЬСКАЯ СТАЛЬ" | 100 | - | ||
ООО "ЕМС-МЕНЕДЖМЕНТ" | 20.1 | - | ||
ООО "АРКАДЕР" | - | |||
ООО "МЕТАЛЛФИНАНС" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "МЕТАЛЛФИНАНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМЫШЛЕННО-МЕТАЛЛУРГИЧЕСКИЙ ХОЛДИНГ" | ПРЕЗИДЕНТ | - | ||
JOINT STOCK COMPANY POLEMA Sanctioned entity | ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ | - | ||
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 | - | - |