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EBZEEV Boris Borisovich

Person of interest · Close Associate · Sanctioned entity

EBZEEV Boris Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boris Borisovich Ebzeev · EBZEEV Boris Borisovich · Ebzeyev Boris Borisovich · Ebzieiev Borys Borysovych · БОРИС БОРИСОВИЧ ЭБЗЕЕВ · 4 more...				[sources]
Other name	E'bzeev Boris Borisovich · Ebzeev Boris · Ebzeev Boris Borisovich · Ehbzeev Boris Borisovich · Èbzeev Boris Borisovič · 2 more...				[sources]
Birth date	1975-03-12				[sources]
Place of birth	Saratov, Saratov region, Russian Federation · г. Саратов, Саратовская область, рф · м. Саратов, Саратовська область, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Boris · БОРИС · Борис				[sources]
INN	`770406422737`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	Ebzeev · ЭБЗЕЕВ · Эбзеев				[sources]
Patronymic	Borisovich · БОРИСОВИЧ · Борисович				[sources]
Position	Chairman of the Board / CEO of PJSC "Rosseti Kuban" (TIN 2309001660) · PJSC Rosseti-Yug (CEO) · Голова Правління / Генеральний директор ПАТ "Россєті Кубань" (ІПН 2309001660) · ПАО "РОССЕТИ ЮГ" (генеральный директор) · Председатель Правления / Генеральный директор ПАО "Россети Кубань" (ИНН 2309001660)				[sources]
Status	Family member				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2021-08-06				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2022-01-01

Descriptions

Son of of Ebzeyev Boris Safarovich who is a A member of the Russian Central Election Committee.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
Publichne aktsionerne tovarystvo "Rossieti Kuban"	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-05-25	-
PJSC Rosseti-Yug	CEO · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-25	-

Family members
Relative	Relationship	Start date	End date
Artur Borisovich Ebzeev	son	-	-

Relatives
Person	Relationship	Start date	End date
Boris Safarovich Ebzeev	son	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)171,393

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-7d56e40a8dd818763e0785b158bbf9ee61a024e1 · ru-inn-770406422737 · acf-ca6998435c97e59db73d57ece9b2cd1c429e4bcf · acf-ffa2076f632d3bd3dd9711bd538e8bc6c8dc0f28 · rupep-person-14038 · ua-nazk-person-16247 · acf-8e3160c9be732f5cb7eee7d4b0e1df99d417455f · ua-nsdc-26476-ebzeev-boris-borisovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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