Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) Ezubov · Aleksej Petrovitj JEZUBOV · Aleksey Petrovich YEZUBOV · Aleksey Petrovich Yezubov · Aleksey Yezubov · 18 more... | [sources] | |||
Other name | Aleksej Jezubov · Aleksey Yezubov · Alexey Petrovich Ezubov · Alexey Petrovich Yezubov · EZUBOV ALEKSEI · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sokol'skiy · Sokolsky, Ust-Labinsky district, Krasnodar Territory, RSFSR, USSR · Російська Федерація, Краснодарський край, Усть-Лабінський район, хутір Сокольський · хутор Сокольский, Усть-Лабинский район, Краснодарский край, РСФСР, СССР · хутір Сокальський, Усть-Лабінський район, Краснодарський край · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksey · Aleksey Petrovich · Alexey · Alexey Petrovich · АЛЕКСЕЙ · 1 more... | [sources] | |||
INN | 771532094301 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | EZUBOV · YEZUBOV · Yezubov · ЕЗУБОВ · Езубов | [sources] | |||
Passport number | 100100064 · 4500314982 | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Website | ezubov.ru | [sources] | |||
Wikidata ID | Q19818078 | [sources] | |||
Position | Deputy of the State Duma, faction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 10 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-russia-1-232
· gb-hmt-14326
· ua-nabc-person-966-ezubov-yezubov-alexey-petrovich
· acf-0d41a7db7f36020a402d9d199737da0ff68470d0
· NK-PFyXrALGjcGgJNMk8GUUUP
· ofac-35616
· eu-tb-logical-134804
· nz-ru-ind-975-alexey-yezubov
· fr-ga-4122
· acf-59c8672d5980d85705dc507409a80d1f47c93383
· ua-nazk-person-966
· ja-mof-2fe87a2ce2d7f1c109e5773b7961a2e0b3961cf2
· ua-nsdc-12076-ezubov-oleksij-petrovic
· ca-sema-1-232-ru-alexey-petrovich-ezubov
· au-dfat-6549-aleksey-yezubov
· NK-EVh5Vnk6fGD89eRNxiZSms
· ru-inn-771532094301
· nz-ru-ind-986
· ua-nabc-person-966-ezubov-alexey-petrovich
· evpo-29de463e-6e07-407f-a4f2-1ae5e3c5c6ea
· ch-seco-49250
· eu-fsf-eu-7267-21
· ua-nsdc-person-176-2018-674
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП-ЮГ" | 60 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОЧНОЙ КЛУБ "БОМОНД" | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100100064 | Russia | doc:passport | - | - | |
4500314982 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | |||
Member of the Duma | - | ||
member of the State Duma | |||
member of the State Duma | |||
member of the State Duma | - | ||
member of the State Duma |