Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY PETROVICH YEZUBOV · Aleksei (Alexey) Ezubov · Aleksej Jezubov · Aleksej Petrovitj JEZUBOV · Aleksey Petrovich YEZUBOV · | [sources] | |||
Other name | Aleksej Jezubov · Aleksej Petrovitsj Jezubov · Aleksey Yezubov · Alexey Petrovich Ezubov · Alexey Petrovich Yezubov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sokol'skiy · Sokolsky Farm · Sokolsky Farm Russia · Російська Федерація, Краснодарський край, Усть-Лабінський район, хутір Сокольський · хутір Сокальський, Усть-Лабінський район, Краснодарський край | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY PETROVICH · Aleksey · Aleksey Petrovich · Alexey · Alexey Petrovich · | [sources] | |||
INN | 771532094301 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | EZUBOV · YEZUBOV · Yezubov · ЕЗУБОВ · Езубов | [sources] | |||
Middle name | Petrovich · Петрович | [sources] | |||
Passport number | 100100064 · 4500314982 | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Registration number | M1F7E9WSN981 | [sources] | |||
Second name | Petrovich | [sources] | |||
Unique Entity ID | M1F7E9WSN981 | [sources] | |||
Website | ezubov.ru | [sources] | |||
Wikidata ID | Q19818078 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-0b806ca96b7a5d5a0719ffb866b1ef70925bf2bb
· evpo-29de463e-6e07-407f-a4f2-1ae5e3c5c6ea
· NK-EVh5Vnk6fGD89eRNxiZSms
· ca-sema-russia-1-232
· ua-nabc-person-966-ezubov-yezubov-alexey-petrovich
· ca-sema-1-232-ru-alexey-petrovich-ezubov
· fr-ga-4122
· ua-nazk-person-966
· gb-fcdo-rus0381
· gb-hmt-14326
· mc-freezes-cde90bb321bc36893bbb0be201e8450932c804dd
· acf-59c8672d5980d85705dc507409a80d1f47c93383
· NK-PFyXrALGjcGgJNMk8GUUUP
· eu-fsf-eu-7267-21
· usgsa-s4mrn9404
· ua-nabc-person-966-ezubov-alexey-petrovich
· ja-mof-2fe87a2ce2d7f1c109e5773b7961a2e0b3961cf2
· nz-ru-ind-986
· ofac-35616
· nz-ru-ind-975-alexey-yezubov
· ua-nsdc-12076-ezubov-oleksij-petrovic
· eu-tb-logical-134804
· ru-inn-771532094301
· ua-nsdc-person-176-2018-674
· ch-seco-49250
· acf-0d41a7db7f36020a402d9d199737da0ff68470d0
· au-dfat-6549-aleksey-yezubov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НОЧНОЙ КЛУБ "БОМОНД" | - | |||
ООО "ОЛИМП-ЮГ" | 60 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4500314982 | Russia | doc:passport | - | - | |
100100064 | Russia | doc:passport | - | - |