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Pavel Ezoubov

Sanctioned entity
Pavel Ezoubov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEzubov Pavel · Pavel Alekseevich EZUBOV · Pavel EZOUBOV · Pavel EZUBOV · Pavel Ezoubov · 6 more...[sources]
Other nameEzoubov Pavel · EЗУБОВ Павел · Eзубов Павел Алексеевич · Pavel EZUBOV · Єзубов Павло Олексійович · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
First namePavel · Pavel Alekseevich · ПАВЕЛ · Павел[sources]
INN771519667000[sources]
Last nameEZOUBOV · EZUBOV · Ezoubov · Ezubov · EЗУБОВ · 3 more...[sources]
PatronymicАЛЕКСЕЕВИЧ[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 linkgels-avoirs.dgtresor.gouv.fr[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,

Pavel Ezubov is 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. 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 an immediate famility member benefitting from his cousin Oleg Deripaska.

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

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,

Pavel Ezoubov 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 Ezoubov, y compris plusieurs propriétés en France, par l’intermédiaire d’une société holding détenue par Ezoubov, un hôtel à Lech (Autriche) par l’intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezoubov, et le contrôle de la société Terra Limited. Pavel Ezoubov est donc membre de la famille proche d’Oleg Deripaska, son cousin, dont il tire avantage.

French National Asset Freezing System,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,321

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

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

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

French National Asset Freezing System5,089

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: eu-tb-logical-141798 · gb-hmt-15268 · eu-fsf-eu-8639-39 · mc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322 · ua-nabc-person-4512-ezubov-pavel-alekseevich · fr-ga-4932 · ca-sema-russia-1-756 · gb-fcdo-rus1333 · rupep-person-3456 · eu-fsf-eu-8474-96 · ch-seco-56184 · ua-nsdc-17533-ezubov-pavlo-oleksijovic · ca-sema-1921ff421055fb0b6389572712e1472be2286dda · ca-sema-1-756-ru-pavel-alekseevich-ezubov · ua-nazk-person-4512 · ru-inn-771519667000 · eu-tb-logical-143278

For experts: raw data explorer