Canonical ID: Q4194291 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ЗУБИЦКИЙ | ext_ru_egrul | ru-inn-773119899627 | ||||
Person:lastName | ЗУБИЦКИЙ | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:lastName | ZUBITSKIJ | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:lastName | ZUBITSKIY | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:lastName | ЗУБИЦКИЙ | rus | ch_seco_sanctions | ch-seco-53023 | |||
Person:lastName | Zubickij | slk | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:lastName | ЗУБИЦКИЙ | rus | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:lastName | ZUBITSKIY | eng | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:lastName | ZUBITSKIJ | swe | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:middleName | Борисoвич | rus | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:middleName | Borisovitj | swe | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:middleName | Borisovich | eng | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:middleName | Borisovich | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:middleName | Borisovitj | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:middleName | Борисoвич | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:middleName | Борисoвич | rus | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:middleName | Borisovich | eng | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:middleName | Borisovitj | swe | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-53023 | ||||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-7873-48 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15275 | |||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-7873-48 | ||||
Person:name | Evgeniy Borisovitsj Zoebitskiy | nld | wikidata | Q4194291 | |||
Person:name | Евгений Борисович Зубицкий | rus | wikidata | Q4194291 | |||
Person:name | Zubitskiy Evgeny | ua_nsdc_sanctions | ua-nsdc-17409-zubickij-evgen-borisovic | ||||
Person:name | Jevgenij Borisovič ZUBICKI | slv | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:name | Evgeny Borisovich ZUBITSKIY | eng | gb_fcdo_sanctions | gb-fcdo-rus1318 | |||
Person:name | Evgeny Borisovich ZUBITSKIY | eng | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:name | Jevgenij Zubickij | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:name | Евгений Борисoвич ЗУБИЦКИЙ | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:name | Zubitskiy Evgeny Borisovich | ch_seco_sanctions | ch-seco-53023 | ||||
Person:name | Евгений Борисoвич ЗУБИЦКИЙ | rus | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:name | Евгений Борисoвич ЗУБИЦКИЙ | rus | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:name | Evgeny Borisovich ZUBITSKIY | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:name | Jevgenij Borisovitj ZUBITSKIJ | swe | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:name | Evgeny Borisovich ZUBITSKIY | eng | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:name | Зубіцький Євген Борисович | ukr | ua_nsdc_sanctions | ua-nsdc-17409-zubickij-evgen-borisovic | |||
Person:name | Jevgenij Zubickij | slk | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:name | ЕВГЕНИЙ БОРИСОВИЧ ЗУБИЦКИЙ | ext_ru_egrul | ru-inn-773119899627 | ||||
Person:name | Jevgenij Borisovitj ZUBITSKIJ | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:name | Evgeny Borisovich ZUBITSKIY | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:name | Evgeny Borisovich ZUBITSKIY | eng | gb_hmt_sanctions | gb-hmt-15275 | |||
Person:name | Jevgenij Borisovitj ZUBITSKIJ | swe | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:name | Jevgenij Borisovič ZUBICKI | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:name | Evgeny ZUBITSKIY | eng | gb_coh_disqualified | gb-coh-kqo96-ktebvoabodsnmaipitly0 | |||
Person:name | Jevgenij Borisovič ZUBICKI | slv | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:name | Зубицкий Евгений Борисович | ua_nsdc_sanctions | ua-nsdc-17409-zubickij-evgen-borisovic | ||||
Person:name | Jevgenij Zubickij | slk | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:name | Evgeny Borisovich ZUBITSKIY | fra | mc_fund_freezes | mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-53023 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15275 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7873-48 | ||||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-kqo96-ktebvoabodsnmaipitly0 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1318 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7873-48 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kqo96-ktebvoabodsnmaipitly0 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:notes | Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) | ch_seco_sanctions | ch-seco-53023 | ||||
Person:notes | Russisch ondernemer | nld | wikidata | Q4194291 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1318 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-53023 | ||||
Person:position | Entrepreneur, copropriétaire et président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH) | fra | mc_fund_freezes | mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 | |||
Person:position | Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) | eng | eu_fsf | eu-fsf-eu-7873-48 | |||
Person:position | Підприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ) | ukr | ua_nsdc_sanctions | ua-nsdc-17409-zubickij-evgen-borisovic | |||
Person:position | Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) | eng | be_fod_sanctions | eu-fsf-eu-7873-48 | |||
Person:position | Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:position | entrepreneur, copropriétaire et président du conseil d'administration et PDG d'Industrial Metallurgical Holding (PMH) | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15275 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53023 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17409-zubickij-evgen-borisovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1318 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7873-48 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7873-48 | ||||
Person:secondName | Borisovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1318 | |||
Person:secondName | Borisovich | eng | gb_hmt_sanctions | gb-hmt-15275 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4619 | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KQo96_kTebvoABodSNmAIPITLy0 | eng | gb_coh_disqualified | gb-coh-kqo96-ktebvoabodsnmaipitly0 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15275 | |||
Person:topics | role.rca | wikidata | Q4194291 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4619 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53023 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7873-48 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1318 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17409-zubickij-evgen-borisovic | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7873-48 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138127 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kqo96-ktebvoabodsnmaipitly0 | |||
Person:wikidataId | Q4194291 | wikidata | Q4194291 | ||||