Search OpenSanctions

Advanced

Evgeny Borisovich ZUBITSKIY

Close Associate · Sanctioned entity
TypePerson[sources]
NameEvgeniy Borisovitsj Zoebitskiy · Evgeny Borisovich ZUBITSKIY · Jevgenij Borisovitj ZUBITSKIJ · Jevgenij Borisovič ZUBICKI · Jevgenij Zubickij · 6 more...[sources]
Other nameZubitskiy Evgeny · Евгений Борисoвич ЗУБИЦКИЙ · Евгений Зубицкий · ЗУБИЦКИЙ Евгений Борисoвич · Зубицкий Евгений · 4 more...[sources]
Birth date[sources]
Place of birthKemerovo · Kemerovo Russia · Kemerovo : RUSSIE · Kemerovo, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameEvgeny · Evgeny Borisovich · Jevgenij · ЕВГЕНИЙ · Евгений[sources]
INN773119899627[sources]
Last nameZUBITSKIJ · ZUBITSKIY · Zubickij · Zubitskiy · ЗУБИЦКИЙ[sources]
Middle nameBorisovich · Borisovitj · Борисoвич[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисoвич[sources]
Second nameBorisovich[sources]
Wikidata IDQ4194291[sources]
PositionEntrepreneur, 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]
EducationKemerovo Institute of Food Science and Technology[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

Swiss SECO Sanctions/Embargoes,

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,

российский предприниматель, менеджер

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,170

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,554

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

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

External databases

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

Wikidata388,145

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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

For experts: raw data explorer