Canonical ID: NK-8vBEsgqqwJa4SurUxUkWgi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Pavel EZUBOV | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:name | Павел EЗУБОВ | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:name | Pavel Jezubov | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:name | Pavel Ezoubov | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:nationality | cy | gb_coh_disqualified | gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-8639-39 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1333 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15268 | ||||
Person:nationality | cy | gb_fcdo_sanctions | gb-fcdo-rus1333 | ||||
Person:nationality | cy | gb_hmt_sanctions | gb-hmt-15268 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1333 | |||
Person:notes | Oleg 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 Limited | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:notes | Oleg 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 Limited | be_fod_sanctions | eu-fsf-eu-8639-39 | ||||
Person:position | Associate of Oleg Deripaska | eng | gb_hmt_sanctions | gb-hmt-15268 | |||
Person:position | the 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 forces | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:position | Associate of Oleg Deripaska | eng | gb_fcdo_sanctions | gb-fcdo-rus1333 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17533-ezubov-pavlo-oleksijovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15268 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1921ff421055fb0b6389572712e1472be2286dda | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8639-39 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1333 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-2b6knjsz3ZbqHrQIQ-koWJ35b0 | gb_coh_disqualified | gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 | ||||
Person:title | Mr | eng | gb_coh_disqualified | gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8639-39 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1921ff421055fb0b6389572712e1472be2286dda | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1333 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17533-ezubov-pavlo-oleksijovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-143278 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15268 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-2b6knjsz3zbqhrqiq-kowj35b0 | ||||