| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EZUBOV Pavel Alekseevich · Ezubov Pavel · Pavel Alekseevich EZUBOV · Pavel Alekseevich Ezubov · Pavel EZOUBOV · 11 more... | [sources] | |||
| Other name | Esubow Pawel Oleksijowytsch · Esubow Pawlo Oleksijowytsch · Ezoubov Pavel · Ezoubov Pavel Oleksiyovytch · Ezoubov Pavlo Oleksiyovytch · 35 more... | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Pavel · Pavel Alekseevich · ПАВЕЛ · Павел | [sources] | |||
| INN | 771519667000 | [sources] | |||
| Keywords | Олігархи та члени їх сімей | [sources] | |||
| Last name | EZOUBOV · EZUBOV · Ezoubov · Ezubov · EЗУБОВ · 4 more... | [sources] | |||
| Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
| Position | Cloud Air Services Ltd (director) · Cloud Air Services Ltd (директор) · General Director of LLC "Polyaron". Shareholder of JSC Rospechat. Owner of the companies Gost Hotel Management LLC, Terra Limited and Hestia International LLC · 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 · Генеральний директор ТОВ "Полярон". Акціонер ВАТ «Роспечать». Власник компаній Gost Hotel Management LLC, Terra Limited і Hestia International LLC · 1 more... | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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.
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-4512 · ua-nabc-person-4512-ezubov-pavel-alekseevich · fr-ga-4932 · ca-sema-russia-1-756 · ru-inn-771519667000 · ch-seco-56184 · ca-sema-1-756-ru-pavel-alekseevich-ezubov · eu-tb-logical-141798 · rupep-person-3456 · ua-nsdc-17533-ezubov-pavlo-oleksijovic · eu-fsf-eu-8474-96 · eu-tb-logical-143278 · gb-hmt-15268 · eu-fsf-eu-8639-39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Oleg Vladimirovich Deripaska | personal relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| GILHEAD ENTERPRISES INC | director | - | ||
| Cloud Air Services Ltd | director | - | ||
| VOZROZHDENIE JSC | CEO | |||
| non-profit foundation "Fidelitas" | CEO | - | ||
| KAPPA LLC | CEO | - | ||
| Fidelitas International Investments Corp. | director | - | - | |
| Carwell Equities Ltd | director | |||
| НЕКОММЕРЧЕСКИЙ ФОНД "ФИДЕЛИТАС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| CUSTODIA INTERNATIONAL SERVICES CORP. | director | - | - | |
| Slavrealty s. r. o. | CEO | - | ||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНОЛИЯ" | Ликвидатор | |||
| TERRA SERVICES LIMITED | director | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Poliaron LLC | CEO | - | ||
| Radger-Invest LLC | CEO | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАППА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Investitsii v Obrazovanie LLC | CEO | - | ||
| RAINCO HOLDINGS LTD | director | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Galina Nikolaevna Ezubova | mother | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Aleksey Petrovich Yezubov | son | - | - | |