Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ezubov Pavel · Pavel Alekseevich EZUBOV · Pavel EZOUBOV · Pavel EZUBOV · Pavel Ezoubov · | [sources] | |||
| Other name | Ezoubov Pavel · EЗУБОВ Павел · Eзубов Павел Алексеевич · Pavel EZUBOV · Єзубов Павло Олексійович · | [sources] | |||
| Birth date | · | [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 · | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Title | Mr | [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] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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 the cousin of Oleg Deripaska, owner of 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 associated with Oleg Deripaska.
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 the cousin of Oleg Deripaska, owner of 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 associated with Oleg Deripaska.
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 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 Ezubov, y compris plusieurs propriétés en France, par l'intermédiaire d'une société holding détenue par Ezubov, un hôtel à Lech (Autriche) par l'intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezubov, et le contrôle de la société Terra Limited. Pavel Ezubov est donc associé à Oleg Deripaska.
Born on 12 August 1975 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
gb-hmt-15268 · gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 · ch-seco-56184 · ru-inn-771519667000 · ca-sema-russia-1-756 · eu-oj-8d9c1940b526e3cbe100c7612e709098ee5f1001 · ca-sema-1-756-ru-pavel-alekseevich-ezubov · ua-nsdc-17533-ezubov-pavlo-oleksijovic · eu-tb-logical-143278 · eu-tb-logical-141798 · eu-fsf-eu-8474-96 · gb-fcdo-rus1333 · eu-fsf-eu-8639-39 · mc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322 · fr-ga-4932 · ca-sema-1921ff421055fb0b6389572712e1472be2286ddaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| European Union | Council of the European Union | - | |||
| European Union | Council of the European Union | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АГРОЗЕМПРОЕКТ" | - | |||
| ООО "ПЕРСПЕКТИВА" | 75 | |||
| ООО "ГРАНДИНВЕСТ" | 100 | |||
| ООО "ЛЕСНЫЕ ДАЛИ" | 100 | |||
| ООО "К-ПРЕСС" | 75 | |||
| ООО "УМНЫЙ ЛАГЕРЬ" | 100 | |||
| ООО "РУССКИЕ КУРОРТЫ" | 75 | |||
| ООО "САХАЛИН КРИЛЬОН" | 100 | |||
| ООО "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ" | 100 | |||
| ООО "ВОЛЬНОЕ ДЕЛО - КАПИТАЛ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКИЙ ФОНД "ФИДЕЛИТАС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "МАГНОЛИЯ" | Ликвидатор | - | ||
| ООО "ПОЛЯРОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ООО "КАППА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||