Search OpenSanctions

Evgeny Borisovich ZUBITSKIY

Close Associate · Sanctioned entity

Evgeny Borisovich ZUBITSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Borisovitsj Zoebitskiy · Evgeny Borisovich ZUBITSKIY · Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · Jevgenij Zubickij · 6 more...				[sources]
Other name	Zubitskiy Evgeny · Евгений Борисoвич ЗУБИЦКИЙ · Евгений Борисович Зубицкий · Евгений Зубицкий · ЗУБИЦКИЙ Евгений Борисoвич · 5 more...				[sources]
Birth date	1968-03-10				[sources]
Place of birth	Kemerovo · Kemerovo Russia · Kemerovo : RUSSIE · Kemerovo, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Evgeny Borisovich · Jevgenij · ЕВГЕНИЙ · Евгений				[sources]
INN	`773119899627`				[sources]
Last name	ZUBITSKIJ · ZUBITSKIY · Zubickij · Zubitskiy · ЗУБИЦКИЙ				[sources]
Middle name	Borisovich · Borisovitj · Борисoвич				[sources]
Patronymic	Borisovich · БОРИСОВИЧ · Борисoвич				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q4194291				[sources]
Position	Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) · Entrepreneur, copropriétaire et président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH) · entrepreneur, copropriétaire et président du conseil d'administration et PDG d'Industrial Metallurgical Holding (PMH) · Підприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ)				[sources]
Education	Kemerovo Institute of Food Science and Technology				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2023-09-15

российский предприниматель, менеджер

— Wikidata non-official source, 2024-04-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА"	100	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬ"	50.9	2014-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДЕР"	-	2004-05-24	2010-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛЬСКАЯ СТАЛЬ"	100	2019-10-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"	60	2017-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛФИНАНС"	100	2019-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-МЕНЕДЖМЕНТ"	20.1	2021-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТИЗЫ ТУЛА-СТАЛЬ"	100	2021-06-23	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМЫШЛЕННО-МАТАЛУРГИЧЕСКИЙ ХОЛДИНГ"	ПРЕЗИДЕНТ	2011-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-25	-
JOINT STOCK COMPANY POLEMA	ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ	2013-05-15	-

Family members
Relative	Relationship	Start date	End date
Boris Davidovitsj Zoebitskiy	father	-	-

Relatives
Person	Relationship	Start date	End date
Boris Davidovitsj Zoebitskiy	child	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,266

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

Source data IDs: ua-nsdc-17409-zubickij-evgen-borisovic · eu-tb-logical-138127 · ua-nabc-person-4032-zubitskiy-evgeny-borisovich · gb-fcdo-rus1318 · gb-hmt-15275 · ua-nazk-person-4032 · ru-inn-773119899627 · eu-fsf-eu-7873-48 · mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330 · fr-ga-4619 · ch-seco-53023 · NK-UKtMrVwoz4UP7eyQ58x7DB

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА"	100	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬ"	50.9	2014-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДЕР"	-	2004-05-24	2010-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛЬСКАЯ СТАЛЬ"	100	2019-10-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"	60	2017-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛФИНАНС"	100	2019-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-МЕНЕДЖМЕНТ"	20.1	2021-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТИЗЫ ТУЛА-СТАЛЬ"	100	2021-06-23	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМЫШЛЕННО-МАТАЛУРГИЧЕСКИЙ ХОЛДИНГ"	ПРЕЗИДЕНТ	2011-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛФИНАНС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-25	-
JOINT STOCK COMPANY POLEMA	ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ	2013-05-15	-

Family members
Relative	Relationship	Start date	End date
Boris Davidovitsj Zoebitskiy	father	-	-

Relatives
Person	Relationship	Start date	End date
Boris Davidovitsj Zoebitskiy	child	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-