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Evgeny Borisovich ZUBITSKIY

Disqualified · Close Associate · Sanctioned entity
TypePerson[sources]
NameEvgeniy Borisovitsj Zoebitskiy · Evgeny Borisovich ZUBITSKIY · Evgeny ZUBITSKIY · Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · 7 more...[sources]
AliasZubitskyi Yevhen Borysovych · Евгений Борисoвич ЗУБИЦКИЙ · Евгений Зубицкий · ЗУБИЦКИЙ Евгений Борисoвич · Зубицкий Евгений · 3 more...[sources]
Birth date[sources]
Place of birthKemerovo · Kemerovo Russia · Kemerovo : RUSSIE · Kemerovo, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameEvgeny · Evgeny Borisovich · Jevgenij · Евгений[sources]
INN773119899627[sources]
Last nameZUBITSKIJ · Zubickij · Zubitskiy · ЗУБИЦКИЙ[sources]
Middle nameBorisovich · Borisovitj · Борисoвич[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисoвич[sources]
Second nameBorisovich[sources]
Wikidata IDQ4194291[sources]
PositionEntrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) · Entrepreneur, copropriétaire et président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH) · entrepreneur, copropriétaire et président du conseil d'administration et PDG d'Industrial Metallurgical Holding (PMH) · Підприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ)[sources]
EducationKemerovo Institute of Food Science and Technology[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky. He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)

Swiss SECO Sanctions/Embargoes,

Evgeny Zubitskiy est copropriétaire, président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH). Il est actionnaire du groupe Koks, la société mère de PMH et le plus grand producteur russe de coke commercialisable, fondée par Boris Zubitsky, député à la Douma d’État. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Russisch ondernemer

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,718

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

European Union · DG FISMA

EU Consolidated Travel Bans4,182

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

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 · DGT

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,600

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

Belgium · FOD

External databases

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

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: gb-coh-kqo96-ktebvoabodsnmaipitly0 · fr-ga-4619 · mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 · gb-hmt-15275 · gb-fcdo-rus1318 · ru-inn-773119899627 · eu-tb-logical-138127 · ch-seco-53023 · eu-fsf-eu-7873-48 · ua-nsdc-17409-zubickij-evgen-borisovic

For experts: raw data explorer