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Evgeny Borisovich ZUBITSKIY

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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 · 9 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, Fédération de Russie · Kemerovo, RUSSIAN FEDERATION · Kemerovo, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Evgeny Borisovich · Jevgenij · ЕВГЕНИЙ · Евгений				[sources]
INN	`773119899627`				[sources]
Keywords	Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС				[sources]
Last name	ZUBITSKIJ · ZUBITSKIY · Zubickij · Zubitskiy · ЗУБИЦКИЙ				[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 (IMH). owner of JSC Koks via IMH · 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) · Предприниматель, совладелец и председатель правления, генеральный директор Промышленно-металлургического холдинга (ПМХ). Владелец ОАО «Кокс» через ПМХ · Підприємець, співвласник та голова правління, генеральний директор Промислово-металургійного холдингу (ПМХ) · 1 more...				[sources]
Education	Kemerovo Institute of Food Science and Technology				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-04-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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

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, 2023-11-02

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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 Freezing of Assets, 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 "МЕТАЛЛФИНАНС"	100	2019-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДЕР"	-	2004-05-24	2010-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-МЕНЕДЖМЕНТ"	20.1	2021-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА"	100	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬ"	50.9	2014-01-30	-
LIMITED LIABILITY COMPANY "METIZY TULA-STAL"	100	2021-06-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"	60	2017-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛЬСКАЯ СТАЛЬ"	100	2019-10-09	-

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

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
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Wikidata225,573

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 (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

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

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 "МЕТАЛЛФИНАНС"	100	2019-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДЕР"	-	2004-05-24	2010-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-МЕНЕДЖМЕНТ"	20.1	2021-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУДА"	100	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬ"	50.9	2014-01-30	-
LIMITED LIABILITY COMPANY "METIZY TULA-STAL"	100	2021-06-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"	60	2017-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛЬСКАЯ СТАЛЬ"	100	2019-10-09	-

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

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
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-10-19	-