EZUBOV Pavel Alekseevich JSON

Pavel Ezoubov est le cousin d'Oleg Deripaska, qui est le 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. Ezoubov contrôle en outre Hestia International LLC, la société qui détient une propriété à Washington DC liée à Oleg Deripaska. Pavel Ezoubov est donc une personne physique associée à une personne inscrite sur une liste, responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.

Павел Езубов является двоюродным братом Олега Дерипаски, который владеет промышленным конгломератом "Русские машины", в который входит Военно-промышленная компания, крупный поставщик вооружений и военной техники для вооруженных сил России. Олег Дерипаска передал крупные активы своему двоюродному брату Павлу Езубову, в том числе несколько объектов недвижимости во Франции, через холдинговую компанию, принадлежащую Езубову, отель в Лехе, Австрия, через российскую холдинговую компанию Gost Hotel Management LLC, принадлежащую Езубову, и контроль над компанией Terra Limited. Езубов также контролирует Hestia International LLC, компанию, которая владеет особняком в Вашингтоне, округ Колумбия, связанным с Олегом Дерипаской. Таким образом, Павел Езубов является физическим лицом, связанным с Олегом Дерипаской, ответственным за поддержку или осуществление действий или политики, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины или стабильности или безопасности в Украине.

Павло Єзубов є двоюрідним братом Олега Дерипаски, який володіє промисловим конгломератом "Російські машини", в який входить військово-промислова компанія, великий постачальник озброєнь і військової техніки для збройних сил Росії. Олег Дерипаска передав великі активи своєму двоюрідному братові Павлу Єзубову, в тому числі кілька об'єктів нерухомості у Франції, через холдингову компанію, що належить Єзубову, готель в Леху, Австрія, через російську Холдингову Компанію Gost Hotel Management LLC, що належить Єзубову, і контроль над компанією Terra Limited. Єзубов також контролює Hestia International LLC, компанію, яка володіє особняком у Вашингтоні, округ Колумбія, пов'язаним з Олегом Дерипаскою. Таким чином, Павло Єзубов є фізичною особою, пов'язаною з Олегом Дерипаскою, відповідальною за підтримку або здійснення дій чи політики, які підривають або загрожують територіальній цілісності, суверенітету і незалежності України або стабільності чи безпеці в Україні.

Pavel Ezoubov 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 Ezoubov, including several properties in France, via a holding company owned by Ezoubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezoubov and the control of the company Terra Limited. Ezoubov further controls Hestia International LLC, the company which owns a mansion in Washington DC connected to Oleg Deripaska. Pavel Ezoubov is therefore a natural person associated with a listed person, responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

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. Ezubov further controls Hestia International LLC, the company which owns a mansion in Washington DC connected to Oleg Deripaska. Pavel Ezubov is therefore a natural person associated with Oleg Deripaska, responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Assets and shares
AssetPercentage heldStart dateEnd date
AgroKuban Resurs LLC--
AssetAgroKuban Resurs LLC[raw]
Percentage heldnot available[raw]
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Agency ‘Gazety v Roznitsu’ LLC--
AssetAgency ‘Gazety v Roznitsu’ LLC[raw]
Percentage heldnot available[raw]
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Pressa LLC--
AssetPressa LLC[raw]
Percentage heldnot available[raw]
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Regionalnaia Pressa LLC--
AssetRegionalnaia Pressa LLC[raw]
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KAPPA LLC--
AssetKAPPA LLC[raw]
Percentage heldnot available[raw]
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Meridian Restaurant LLC--
AssetMeridian Restaurant LLC[raw]
Percentage heldnot available[raw]
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Investitsii v Obrazovanie LLC--
AssetInvestitsii v Obrazovanie LLC[raw]
Percentage heldnot available[raw]
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Data sources
Umnyi Lager LLC--
AssetUmnyi Lager LLC[raw]
Percentage heldnot available[raw]
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Radger-Invest LLC--
AssetRadger-Invest LLC[raw]
Percentage heldnot available[raw]
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Roleco-owner[raw]
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Lesnye Dali LLC--
AssetLesnye Dali LLC[raw]
Percentage heldnot available[raw]
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Ridmarket LLC--
AssetRidmarket LLC[raw]
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Ridmarket Tsentr LLC--
AssetRidmarket Tsentr LLC[raw]
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Data sources
JSC Agency ‘Pasprostranenie, Obrabotka, Sbor Pechati’--
AssetJSC Agency ‘Pasprostranenie, Obrabotka, Sbor Pechati’[raw]
Percentage heldnot available[raw]
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RP-Voronezh LLC--
AssetRP-Voronezh LLC[raw]
Percentage heldnot available[raw]
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Data sources
For Media LLC--
AssetFor Media LLC[raw]
Percentage heldnot available[raw]
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Viking LLC--
AssetViking LLC[raw]
Percentage heldnot available[raw]
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AgroZemProekt LLC--
AssetAgroZemProekt LLC[raw]
Percentage heldnot available[raw]
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Data sources
Tenzor JSC--
AssetTenzor JSC[raw]
Percentage heldnot available[raw]
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K-PRESS LLC--
AssetK-PRESS LLC[raw]
Percentage heldnot available[raw]
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Data sources
Perspektiva LLC--
AssetPerspektiva LLC[raw]
Percentage heldnot available[raw]
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Data sources
GlavStroiResurs LLC--
AssetGlavStroiResurs LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
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Data sources
Meridian LLC--
AssetMeridian LLC[raw]
Percentage heldnot available[raw]
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End datenot available[raw]
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RP-Yekaterinburg LLC--
AssetRP-Yekaterinburg LLC[raw]
Percentage heldnot available[raw]
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Data sources
TERRA SERVICES LIMITED--
AssetTERRA SERVICES LIMITED[raw]
Percentage heldnot available[raw]
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Rolebeneficiary[raw]
Data sources
Stroiresurs LLC--
AssetStroiresurs LLC[raw]
Percentage heldnot available[raw]
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Data sources
‘Gladenkaia’ Country Hotel LLC--
Asset‘Gladenkaia’ Country Hotel LLC[raw]
Percentage heldnot available[raw]
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Data sources
Zharki LLC--
AssetZharki LLC[raw]
Percentage heldnot available[raw]
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Data sources
Russkie Kurorty LLC--
AssetRusskie Kurorty LLC[raw]
Percentage heldnot available[raw]
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Data sources
‘Basmannoe’ Print Agency JSC--
Asset‘Basmannoe’ Print Agency JSC[raw]
Percentage heldnot available[raw]
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Data sources
Strategicheskie Resheniia LLC--
AssetStrategicheskie Resheniia LLC[raw]
Percentage heldnot available[raw]
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Data sources
PECHAT LLC--
AssetPECHAT LLC[raw]
Percentage heldnot available[raw]
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Data sources
LPG Projektentwicklungs GmbH---
AssetLPG Projektentwicklungs GmbH[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
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Saianturservis LLC--
AssetSaianturservis LLC[raw]
Percentage heldnot available[raw]
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Solenovskoe LLC--
AssetSolenovskoe LLC[raw]
Percentage heldnot available[raw]
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Rassvet LLC--
AssetRassvet LLC[raw]
Percentage heldnot available[raw]
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Data sources
Associations
PersonRelationshipStart dateEnd date
DERIPASKA Olegpersonal relationships--
PersonDERIPASKA Oleg[raw]
Relationshippersonal relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
GILHEAD ENTERPRISES INCdirector-
OrganizationGILHEAD ENTERPRISES INC[raw]
Roledirector[raw]
Start date[raw]
End datenot available[raw]
Data sources
TERRA SERVICES LIMITEDdirector-
OrganizationTERRA SERVICES LIMITED[raw]
Roledirector[raw]
Start date[raw]
End datenot available[raw]
Data sources
АО "ВОЗРОЖДЕНИЕ"CEO
OrganizationАО "ВОЗРОЖДЕНИЕ"[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Poliaron LLCCEO-
OrganizationPoliaron LLC[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
KAPPA LLCCEO-
OrganizationKAPPA LLC[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
Carwell Equities Ltddirector
OrganizationCarwell Equities Ltd[raw]
Roledirector[raw]
Start date[raw]
End date[raw]
Data sources
Investitsii v Obrazovanie LLCCEO-
OrganizationInvestitsii v Obrazovanie LLC[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
non-profit foundation "Fidelitas"CEO-
Organizationnon-profit foundation "Fidelitas"[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
Radger-Invest LLCCEO
OrganizationRadger-Invest LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Slavrealty s. r. o.CEO-
OrganizationSlavrealty s. r. o.[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
Cloud Air Services Ltddirector-
OrganizationCloud Air Services Ltd[raw]
Roledirector[raw]
Start date[raw]
End datenot available[raw]
Data sources
FIDELITAS INTERNATIONAL INVESTMENTS CORP.director--
OrganizationFIDELITAS INTERNATIONAL INVESTMENTS CORP.[raw]
Roledirector[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources
CUSTODIA INTERNATIONAL SERVICES CORP.director--
OrganizationCUSTODIA INTERNATIONAL SERVICES CORP.[raw]
Roledirector[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources
RAINCO HOLDINGS LTDdirector-
OrganizationRAINCO HOLDINGS LTD[raw]
Roledirector[raw]
Start date[raw]
End datenot available[raw]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Галина Николаевна Езубоваmother · son--
RelativeГалина Николаевна Езубова[raw]
Relationshipmother · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
YEZUBOV, Alexey Petrovichfather · son--
PersonYEZUBOV, Alexey Petrovich[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1333[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8639.39[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier756[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8639.39[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus7,220

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Swiss SECO Sanctions/Embargoes4,757

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions2,804

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

Canada · Global Affairs Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-8639-39 · ca-sema-1-756-ru-pavel-alekseevich-ezubov · rupep-person-3456 · ca-sema-russia-1-756 · ch-seco-56184 · eu-tb-logical-141798 · fr-ga-4932 · eu-fsf-eu-8474-96 · gb-hmt-15268 · ua-nabc-person-4512-ezubov-pavel-alekseevich

[raw]Type
Person

[raw]Name
EZUBOV Pavel Alekseevich · Pavel Alekseevich EZUBOV · Pavel Alekseevich Ezubov · Pavel EZOUBOV · Pavel Ezoubov · 2 more...

[raw]Nationality
Cyprus · Russia

[raw]Birth date
·

[raw]Country
Russia

[raw]Created at

[raw]First name
Pavel · Павел

[raw]Gender
male

[raw]INN
771519667000

[raw]Last name
EZOUBOV · EZUBOV · Ezoubov · Ezubov · EЗУБОВ · 1 more...

[raw]Modified on

[raw]Other name
Ezubov Pavel · Ezubov Pavel Alekseevich · Ezubov Pavel Alekseevič · Ezubov Pavel Alexeevich · Pavel EZUBOV · 6 more...

[raw]Patronymic
Alekseevich · Алексеевич

[raw]Position
General Director of LLC "Polyaron". Shareholder of JSC Rospechat. Owner of the companies Gost Hotel Management LLC, Terra Limited and Hestia International LLC · Poliaron LLC (CEO) · 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 · Генеральный директор ООО "Полярон". Акционер ОАО «Роспечать». Владелец компаний Gost Hotel Management LLC, Terra Limited и Hestia International LLC · 1 more...

[raw]Source link
rupep.org · sanctions.nazk.gov.ua

[raw]Status
Family member

[raw]Topics
Close Associate · Sanctioned entity