Search OpenSanctions

Pavel Ezoubov

Sanctioned entity

Pavel Ezoubov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EZUBOV Pavel Alekseevich · Ezubov Pavel · Pavel Alekseevich EZUBOV · Pavel EZOUBOV · Pavel EZUBOV · 9 more...				[sources]
Other name	Ezoubov Pavel · EЗУБОВ Павел · Eзубов Павел Алексеевич · Pavel EZUBOV · Єзубов Павло Олексійович · 3 more...				[sources]
Birth date	1975-08-12				[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 · 3 more...				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	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 · Генеральный директор ООО "Полярон". Акционер ОАО «Роспечать». Владелец компаний Gost Hotel Management LLC, Terra Limited и Hestia International LLC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-07-29				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

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, 2024-03-28

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, 2023-11-02

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), 2024-03-28

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, 2024-03-28

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 Freezing of Assets, 2023-09-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДИНВЕСТ"	100	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ПРЕССА"	75	2017-02-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЗЕМПРОЕКТ"	-	2007-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ"	100	2008-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХИТЕКТОНИКА"	100	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖАРКИ"	75	2018-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАССВЕТ"	1.5303	2017-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЬНОЕ ДЕЛО - КАПИТАЛ"	100	2013-06-21	2017-06-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАППА"	100	2005-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТЕННОСТЬЮ "САЯНТУРСЕРВИС"	100	2004-11-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПЛЮС"	100	2021-03-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЧЕСКИЕ РЕШЕНИЯ"	90	2014-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-ПРЕСС"	75	2017-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	75	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ КУРОРТЫ"	75	2002-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАЛИН КРИЛЬОН"	100	2021-09-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАГОРОДНЫЙ ОТЕЛЬ "ГЛАДЕНЬКАЯ"	75	2002-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАН "МЕРИДИАН"	75	2005-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧ"	100	2021-03-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УМНЫЙ ЛАГЕРЬ"	100	2017-01-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛЕНОВСКОЕ"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙРЕСУРС"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ"	100	2016-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОЧНОЙ КЛУБ "БОМОНД"	-	2002-11-25	2005-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРИДИАН"	75	2005-11-08	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-10	-
НЕКОММЕРЧЕСКИЙ ФОНД "ФИДЕЛИТАС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАППА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-11-21	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНОЛИЯ"	Ликвидатор	2006-12-11	2007-06-29

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
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	2022-07-29	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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 Assets6,267

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk