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Evgeny Borisovich ZUBITSKIY

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Evgeny Borisovich ZUBITSKIY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEvgeniy Borisovitsj Zoebitskiy · Evgeny Borisovich ZUBITSKIY · Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · Jevgenij Zubickij · 9 more...[sources]
Other nameZubitskiy Evgeny · Евгений Борисoвич ЗУБИЦКИЙ · Евгений Борисович Зубицкий · Евгений Зубицкий · ЗУБИЦКИЙ Евгений Борисoвич · 5 more...[sources]
Birth date[sources]
Place of birthKemerovo · Kemerovo, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · Kemerovo, Russian Federation · Кемерово, Российская Федерация · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEvgeny · Evgeny Borisovich · Jevgenij · ЕВГЕНИЙ · Евгений[sources]
INN773119899627[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameZUBITSKIJ · ZUBITSKIY · Zubickij · Zubitskiy · ЗУБИЦКИЙ[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 (IMH). owner of JSC Koks via IMH · 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) · Предприниматель, совладелец и председатель правления, генеральный директор Промышленно-металлургического холдинга (ПМХ). Владелец ОАО «Кокс» через ПМХ · Підприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ) · 1 more...[sources]
EducationKemerovo Institute of Food Science and Technology[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

российский предприниматель, менеджер

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,807

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

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-7873-48 · fr-ga-4619 · NK-UKtMrVwoz4UP7eyQ58x7DB · ua-nabc-person-4032-zubitskiy-evgeny-borisovich · gb-hmt-15275 · eu-tb-logical-138127 · ru-inn-773119899627 · ch-seco-53023 · ua-nsdc-17409-zubickij-evgen-borisovic · ua-nazk-person-4032

For experts: raw data explorer