Search OpenSanctions

Boris Safarovych EBZEEV

Person of interest · Judge · Politician · Sanctioned entity

Boris Safarovych EBZEEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BORIS SAFAROVICH EBZEEV · Boris Ebzejev · Boris Ebzeyev · Boris Ebziejew · Boris Safarovich EBZEEV · 18 more...				[sources]
Other name	Boris EBZEYEV · Boris Ebsejew · Boris Safarovich Ebzeev · Boris Safarovich Ebzeyev · Boris Safarowicz Ebziejew · 15 more...				[sources]
Birth date	1950-02-25				[sources]
Place of birth	Dzhany Dzher, région de Frunze, URSS · Dzhany Dzher, région de Frunze, URSS (aujourd’hui Kirghizstan) · Jangi-Jer, Kyrgyzstan · KYRGYZSTAN, Dzhany Dzher · Kyrgyzstan, Dzhany Dzher · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Kyrgyzstan · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	BORIS SAFAROVICH · Boris · Boris Safarovych · БОРИС · Борис				[sources]
INN	`770400195809`				[sources]
Last name	EBZEEV · EBZEJEV · Ebzeev · Ebzejev · Ебзеев · 2 more...				[sources]
Middle name	Safarovich · Safarovitj · Safarovych · Сафарович				[sources]
Patronymic	Safarovych · САФАРОВИЧ · Сафарович				[sources]
Registration number	`UXS5BARSY2K5`				[sources]
Wikidata ID	Q893767				[sources]
Position	Election fraud organizers · Head of Karachay-Cherkessia · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах				[sources]
Education	Doctor of Juridical Science · Saratov State Academy of Law				[sources]
Religion	Sunni Islam				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Boris Ebzeev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Boris Ebzeev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

A member of the Russian Central Election Committee. Election fraud. Corruption.

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ РЕДАКЦИЯ ЖУРНАЛА "РОССИЯ И ЕЁ СУБЪЕКТЫ: ПРАВО И ПОЛИТИКА"	Главный редактор	2003-02-13	2011-08-23
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЫПУСКНИКОВ САРАТОВСКОЙ ГОСУДАРСТВЕННОЙ ЮРИДИЧЕСКОЙ АКАДЕМИИ "АССОЦИАЦИЯ ВЫПУСКНИКОВ СЮИ-СГАП-СГЮА"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-07-01	-

Positions held
Position occupied	Start date	End date
Head of Karachay-Cherkessia	-	-
Head of Karachay-Cherkessia	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
Federal Public Service Finance	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	2023-12-21	-

Data sources

French National Asset Freezing System5,106

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,290

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

United States · ITA

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

EU Consolidated Travel Bans4,023

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

ACF List of War Enablers7,940

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

Wikidata Politically Exposed Persons246,671

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

Wikidata363,278

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

Source data IDs: nz-ru-ind-1115 · ofac-40128 · acf-cfe7416be63ea3b81dc41381345d9bd5a202814c · au-dfat-7360-boris-safarovich-ebzeev · acf-ad091c9ab86053eda69c1cc3ff161a6035332ea1 · eu-fsf-eu-10932-20 · acf-5bbcb4c148924401a31cbf9d05eccb5d311d8da0 · ch-seco-69354 · fr-ga-6986 · acf-7296eee158de5a59073fde87018d81cbf04e4fe6 · ua-nazk-person-3185 · mc-freezes-83728b9f8f945f336feacc8a3a0aef101fe0e988 · ru-inn-770400195809 · ua-nabc-person-3185-ebzeev-boris-safarovich · usgsa-s4mrnf938 · eu-tb-logical-159803 · ua-nsdc-22140-ebzeev-boris-safarovic · nz-ru-ind-1104-boris-ebzeev

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk