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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeniy Borisovitsj Zoebitskiy · Evgeny Borisovich ZUBITSKIY · Evgeny ZUBITSKIY · Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · | [sources] | |||
| Alias | Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · Jevgenij Zubickij · Zubitskyi Yevhen Borysovych · Евгений Борисoвич ЗУБИЦКИЙ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kemerovo · Kemerovo : RUSSIE · Kemerovo, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · Kemerovo, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Evgeny · Evgeny Borisovich · Jevgenij · Евгений | [sources] | |||
| INN | 773119899627 | [sources] | |||
| Last name | ZUBITSKIJ · ZUBITSKIY · Zubickij · Zubitskiy · ЗУБИЦКИЙ | [sources] | |||
| Middle name | Borisovich · Borisovitj · Борисoвич | [sources] | |||
| Patronymic | Borisovich · БОРИСОВИЧ · Борисoвич | [sources] | |||
| Wikidata ID | Q4194291 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [sources] | |||
| Position | Entrepreneur, 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] | |||
| Education | Kemerovo Institute of Food Science and Technology | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russisch ondernemer
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1318 · eu-fsf-eu-7873-48 · be-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0 · gb-hmt-15275 · ru-inn-773119899627 · mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 · gb-coh-kqo96-ktebvoabodsnmaipitly0 · ch-seco-53023 · ua-nsdc-17409-zubickij-evgen-borisovic · eu-tb-logical-138127 · fr-ga-4619For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4194291?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬ" | 50.9 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛФИНАНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Boris Zubitsky PEP · Sanctioned entity | child · father | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСОРТ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛЬСКАЯ СТАЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСОРТ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛФИНАНС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОРТОПРОКАТ-ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ" | 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТИЗЫ ТУЛА-СТАЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМЫШЛЕННО-МАТАЛУРГИЧЕСКИЙ ХОЛДИНГ" | ПРЕЗИДЕНТ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСОРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Polema Export controlled · Sanctioned entity | ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ |