Statements: Evgeny Borisovich ZUBITSKIY

Canonical ID: Q4194291 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameЗУБИЦКИЙruseu_fsfeu-fsf-eu-7873-48
Person:lastNameZubickijslkeu_fsfeu-fsf-eu-7873-48
Person:lastNameZUBITSKIJsweeu_fsfeu-fsf-eu-7873-48
Person:lastNameZUBITSKIYenggb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:lastNameZUBITSKIYenggb_fcdo_sanctionsgb-fcdo-rus1318
Person:lastNameZUBITSKIYframc_fund_freezesmc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
Person:lastNameZUBITSKIYfrafr_tresor_gels_avoirfr-ga-4619
Person:lastNameZubickijeu_travel_banseu-tb-logical-138127
Person:lastNameZUBITSKIYenggb_hmt_sanctionsgb-hmt-15275
Person:lastNameЗУБИЦКИЙrusch_seco_sanctionsch-seco-53023
Person:lastNameZUBITSKIYbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:lastNameZUBITSKIJeu_travel_banseu-tb-logical-138127
Person:lastNameZubitskiych_seco_sanctionsch-seco-53023
Person:lastNameЗУБИЦКИЙbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:lastNameЗУБИЦКИЙeu_travel_banseu-tb-logical-138127
Person:lastNameZUBITSKIYeu_travel_banseu-tb-logical-138127
Person:lastNameZUBITSKIJbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:middleNameBorisovitjeu_travel_banseu-tb-logical-138127
Person:middleNameBorisovicheu_travel_banseu-tb-logical-138127
Person:middleNameБорисoвичeu_travel_banseu-tb-logical-138127
Person:middleNameBorisovichbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:middleNameБорисoвичbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:middleNameBorisovitjbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:middleNameБорисoвичruseu_fsfeu-fsf-eu-7873-48
Person:middleNameBorisovitjsweeu_fsfeu-fsf-eu-7873-48
Person:middleNameBorisovichengeu_fsfeu-fsf-eu-7873-48
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-53023
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-7873-48
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15275
Person:nameZubitskiy Evgenyua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:nameEvgeny Borisovich ZUBITSKIYenggb_fcdo_sanctionsgb-fcdo-rus1318
Person:nameEvgeny Borisovich ZUBITSKIYframc_fund_freezesmc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
Person:nameEvgeny Borisovich ZUBITSKIYeu_fsfeu-fsf-eu-7873-48
Person:nameЕвгений Борисoвич ЗУБИЦКИЙeu_fsfeu-fsf-eu-7873-48
Person:nameJevgenij Zubickijeu_travel_banseu-tb-logical-138127
Person:nameЕвгений Борисoвич ЗУБИЦКИЙeu_travel_banseu-tb-logical-138127
Person:nameJevgenij Borisovitj ZUBITSKIJeu_travel_banseu-tb-logical-138127
Person:nameJevgenij Borisovitj ZUBITSKIJbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:nameEvgeny Borisovich ZUBITSKIYbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:nameJevgenij Borisovič ZUBICKIbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:nameЕвгений Борисoвич ЗУБИЦКИЙbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:nameJevgenij Zubickijbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:nameEvgeny Borisovich ZUBITSKIYeu_travel_banseu-tb-logical-138127
Person:nameJevgenij Borisovič ZUBICKIeu_travel_banseu-tb-logical-138127
Person:nameEvgeny Borisovich ZUBITSKIYenggb_hmt_sanctionsgb-hmt-15275
Person:nameЗубіцький Євген Борисовичukrua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:nameEvgeniy Borisovitsj ZoebitskiynldwikidataQ4194291
Person:nameЕвгений Борисович ЗубицкийruswikidataQ4194291
Person:nameEvgeny Borisovich ZUBITSKIYfrafr_tresor_gels_avoirfr-ga-4619
Person:nameЕВГЕНИЙ БОРИСОВИЧ ЗУБИЦКИЙext_ru_egrulru-inn-773119899627
Person:nameЗубіцький Євген Борисовичua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:nameЗубицкий Евгений Борисовичua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:nameEvgeny ZUBITSKIYenggb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:nameZubitskiy Evgeny Borisovichch_seco_sanctionsch-seco-53023
Person:nationalityruch_seco_sanctionsch-seco-53023
Person:nationalityrugb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:nationalityrueu_travel_banseu-tb-logical-138127
Person:nationalityrumc_fund_freezesmc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
Person:nationalityrufr_tresor_gels_avoirfr-ga-4619
Person:nationalityrueu_fsfeu-fsf-eu-7873-48
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1318
Person:nationalityrugb_hmt_sanctionsgb-hmt-15275
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:notesEvgeny 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.ch_seco_sanctionsch-seco-53023
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:notesEvgeny 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.frafr_tresor_gels_avoirfr-ga-4619
Person:notesFunction: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)ch_seco_sanctionsch-seco-53023
Person:notesRussisch ondernemernldwikidataQ4194291
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1318
Person:positionEntrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)be_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:positionentrepreneur, copropriétaire et président du conseil d'administration et PDG d'Industrial Metallurgical Holding (PMH)frafr_tresor_gels_avoirfr-ga-4619
Person:positionПідприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ)ukrua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:positionEntrepreneur, copropriétaire et président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH)framc_fund_freezesmc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
Person:positionEntrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)engeu_fsfeu-fsf-eu-7873-48
Person:positionEntrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)eu_travel_banseu-tb-logical-138127
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1318
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7873-48
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4619
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15275
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53023
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KQo96_kTebvoABodSNmAIPITLy0gb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4619fr_tresor_gels_avoirfr-ga-4619
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4619
Person:topicssanctionbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:topicsrole.rcawikidataQ4194291
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1318
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:topicssanctioneu_travel_banseu-tb-logical-138127
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:topicssanctionch_seco_sanctionsch-seco-53023
Person:topicssanctioneu_fsfeu-fsf-eu-7873-48
Person:topicssanctionmc_fund_freezesmc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
Person:wikidataIdQ4194291wikidataQ4194291
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