Statements: Evgeny Borisovich ZUBITSKIY

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

PropertyValueLangSource datasetSource IDFirst seen
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, copropriétaire et président du conseil d'administration et PDG d'Industrial Metallurgical Holding (PMH)frafr_tresor_gels_avoirfr-ga-4619
Person:positionEntrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)be_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:programIdEU-UKReu_fsfeu-fsf-eu-7873-48
Person:programIdEU-UKRbe_fod_sanctionseu-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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1318
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:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KQo96_kTebvoABodSNmAIPITLy0gb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:topicssanctionch_seco_sanctionsch-seco-53023
Person:topicsrole.rcawikidataQ4194291
Person:topicssanctioneu_travel_banseu-tb-logical-138127
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7873-48
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17409-zubickij-evgen-borisovic
Person:topicssanctionbe_fod_sanctionsbe-fod-a9bd841c71ffcd6a4c331ecd83a87ab7d1ae32b0
Person:topicssanctioneu_fsfeu-fsf-eu-7873-48
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1318
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15275
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kqo96-ktebvoabodsnmaipitly0
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4619
Person:topicssanctionmc_fund_freezesmc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
Person:wikidataIdQ4194291wikidataQ4194291
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