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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.
TypePerson[sources]
NameBoris Borisovich Ebzeev · EBZEEV Boris Borisovich · Ebzeyev Boris Borisovich · Ebzieiev Borys Borysovych · БОРИС БОРИСОВИЧ ЭБЗЕЕВ · 4 more...[sources]
Other nameE'bzeev Boris Borisovich · Ebzeev Boris · Ebzeev Boris Borisovich · Ehbzeev Boris Borisovich · Èbzeev Boris Borisovič · 2 more...[sources]
Birth date[sources]
Place of birthSaratov, Saratov region, Russian Federation · г. Саратов, Саратовская область, рф · м. Саратов, Саратовська область, рф[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameBoris · БОРИС · Борис[sources]
INN770406422737[sources]
KeywordsКерівництво державних компаній рф[sources]
Last nameEbzeev · ЭБЗЕЕВ · Эбзеев[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
PositionChairman 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]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · 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)170,865

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

For experts: raw data explorer