Statements: Pavel EZUBOV

Canonical ID: NK-8vBEsgqqwJa4SurUxUkWgi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:namePavel EZUBOVeu_travel_banseu-tb-logical-143278
Person:nameПавел EЗУБОВeu_travel_banseu-tb-logical-143278
Person:namePavel Jezuboveu_travel_banseu-tb-logical-143278
Person:namePavel Ezouboveu_travel_banseu-tb-logical-143278
Person:nationalitycygb_coh_disqualifiedgb-coh-2b6knjsz3zbqhrqiq-kowj35b0
Person:nationalityrube_fod_sanctionseu-fsf-eu-8639-39
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1333
Person:nationalityrugb_hmt_sanctionsgb-hmt-15268
Person:nationalitycygb_fcdo_sanctionsgb-fcdo-rus1333
Person:nationalitycygb_hmt_sanctionsgb-hmt-15268
Person:nationalityrueu_travel_banseu-tb-logical-143278
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2b6knjsz3zbqhrqiq-kowj35b0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1333
Person:notesOleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limitedeu_travel_banseu-tb-logical-143278
Person:notesOleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limitedbe_fod_sanctionseu-fsf-eu-8639-39
Person:positionAssociate of Oleg Deripaskaenggb_hmt_sanctionsgb-hmt-15268
Person:positionthe cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forceseu_travel_banseu-tb-logical-143278
Person:positionAssociate of Oleg Deripaskaenggb_fcdo_sanctionsgb-fcdo-rus1333
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17533-ezubov-pavlo-oleksijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15268
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1921ff421055fb0b6389572712e1472be2286dda
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8639-39
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1333
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-2b6knjsz3ZbqHrQIQ-koWJ35b0gb_coh_disqualifiedgb-coh-2b6knjsz3zbqhrqiq-kowj35b0
Person:titleMrenggb_coh_disqualifiedgb-coh-2b6knjsz3zbqhrqiq-kowj35b0
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8639-39
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1921ff421055fb0b6389572712e1472be2286dda
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1333
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17533-ezubov-pavlo-oleksijovic
Person:topicssanctioneu_travel_banseu-tb-logical-143278
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15268
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-2b6knjsz3zbqhrqiq-kowj35b0
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