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Pavel EZUBOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameEzoubov Pavel · Eзубов Павел Алексеевич · Pavel Alekseevich EZUBOV · Pavel EZOUBOV · Pavel EZUBOV · 5 more...[sources]
AliasPavel EZUBOV · Pavel Ezoubov · Pavel Jezubov · Yezubov Pavlo Oleksiiovych · Павел Алексеевич Езубов · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First namePavel · Pavel Alekseevich · Павел[sources]
INN771519667000[sources]
Last nameEZOUBOV · EZUBOV · Ezoubov · EЗУБОВ · Jezubov · 1 more...[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
TitleMr[sources]
PositionAssociate 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]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

EU Consolidated Travel Bans,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,161

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

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

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17533-ezubov-pavlo-oleksijovic · eu-fsf-eu-8639-39 · eu-tb-logical-143278 · fr-ga-4932 · ru-inn-771519667000 · gb-fcdo-rus1333 · gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 · ch-seco-56184 · mc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322 · ca-sema-1921ff421055fb0b6389572712e1472be2286dda · gb-hmt-15268

For experts: raw data explorer