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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ezubov Pavel · Pavel Alekseevich EZUBOV · Pavel EZOUBOV · Pavel EZUBOV · Pavel Ezoubov · | [sources] | |||
| Other name | Ezoubov Pavel · EЗУБОВ Павел · Eзубов Павел Алексеевич · Pavel EZUBOV · Єзубов Павло Олексійович · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Pavel · Pavel Alekseevich · ПАВЕЛ · Павел | [sources] | |||
| INN | 771519667000 | [sources] | |||
| Last name | EZOUBOV · EZUBOV · Ezoubov · Ezubov · EЗУБОВ · | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Position | Associate of Oleg Deripaska · 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 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
Pavel Ezubov is 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. 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. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.
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
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
Pavel Ezoubov est le cousin d’Oleg Deripaska, propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Oleg Deripaska a transféré d’importants actifs à son cousin, Pavel Ezoubov, y compris plusieurs propriétés en France, par l’intermédiaire d’une société holding détenue par Ezoubov, un hôtel à Lech (Autriche) par l’intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezoubov, et le contrôle de la société Terra Limited. Pavel Ezoubov est donc membre de la famille proche d’Oleg Deripaska, son cousin, dont il tire avantage.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-8474-96 · eu-tb-logical-141798 · eu-tb-logical-143278 · fr-ga-4932 · rupep-person-3456 · ua-nsdc-17533-ezubov-pavlo-oleksijovic · ca-sema-russia-1-756 · ca-sema-1-756-ru-pavel-alekseevich-ezubov · ua-nazk-person-4512 · ca-sema-1921ff421055fb0b6389572712e1472be2286dda · ru-inn-771519667000 · gb-fcdo-rus1333 · ua-nabc-person-4512-ezubov-pavel-alekseevich · eu-fsf-eu-8639-39 · mc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322 · ch-seco-56184 · gb-hmt-15268For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВОЛЬНОЕ ДЕЛО - КАПИТАЛ" | 100 | |||
| ООО "СОЛЕНОВСКОЕ" | 100 | - | ||
| ООО "К-ПРЕСС" | 75 | - | ||
| ООО "РЕСТОРАН "МЕРИДИАН" | 75 | - | ||
| ООО "КАППА" | 100 | - | ||
| ООО "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ" | 100 | - | ||
| ООО "ЖАРКИ" | 75 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТЕННОСТЬЮ "САЯНТУРСЕРВИС" | 100 | - | ||
| ООО "МЕРИДИАН" | 75 | - | ||
| ООО "СТРАТЕГИЧЕСКИЕ РЕШЕНИЯ" | 90 | - | ||
| ООО "ПЕРСПЕКТИВА" | 75 | - | ||
| ООО "УМНЫЙ ЛАГЕРЬ" | 100 | - | ||
| ООО "АРХИТЕКТОНИКА" | 100 | - | ||
| ООО "ГРАНДИНВЕСТ" | 100 | - | ||
| ООО "НОЧНОЙ КЛУБ "БОМОНД" | - | |||
| ООО "РЕГИОНАЛЬНАЯ ПРЕССА" | 75 | - | ||
| ООО "САХАЛИН КРИЛЬОН" | 100 | - | ||
| ООО "СТРОЙРЕСУРС" | 100 | - | ||
| ООО "ИНВЕСТПЛЮС" | 100 | - | ||
| ООО "РУССКИЕ КУРОРТЫ" | 75 | - | ||
| ООО "РАССВЕТ" | 1.5303 | - | ||
| ООО "ВИКИНГ" | 100 | - | ||
| ООО "ЛЕСНЫЕ ДАЛИ" | 100 | - | ||
| ООО "АГРОЗЕМПРОЕКТ" | - | - | ||
| ООО "ЛУЧ" | 100 | - | ||
| ООО "ЗАГОРОДНЫЙ ОТЕЛЬ "ГЛАДЕНЬКАЯ" | 75 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ИНВЕСТИЦИИ В ОБРАЗОВАНИЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ПОЛЯРОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "МАГНОЛИЯ" | Ликвидатор | |||
| ООО "КАППА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НЕКОММЕРЧЕСКИЙ ФОНД "ФИДЕЛИТАС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||