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Boris Safarovych EBZEEV

Person of interest · Judge · Politician · Sanctioned entity
TypePerson[sources]
NameBORIS SAFAROVICH EBZEEV · Boris Ebzejev · Boris Ebzeyev · Boris Ebziejew · Boris Safarovich EBZEEV · 19 more...[sources]
Other nameBoris EBZEYEV · Boris Ebsejew · Boris Safarovich Ebzeev · Boris Safarovich Ebzeyev · Boris Safarowicz Ebziejew · 15 more...[sources]
Birth date[sources]
Place of birthDzhany Dzher, région de Frunze, URSS · Dzhany Dzher, région de Frunze, URSS (aujourd’hui Kirghizstan) · Jangi-Jer, Kyrgyzstan · KYRGYZSTAN, Dzhany Dzher · Kyrgyzstan, Dzhany Dzher · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKyrgyzstan · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthKyrgyzstan[sources]
First nameBORIS SAFAROVICH · Boris · Boris Safarovych · БОРИС · Борис[sources]
INN770400195809[sources]
Last nameEBZEEV · EBZEJEV · Ebzeev · Ebzejev · Ебзеев · 2 more...[sources]
Middle nameSafarovich · Safarovitj · Safarovych · Сафарович[sources]
PatronymicSafarovych · САФАРОВИЧ · Сафарович[sources]
Registration numberUXS5BARSY2K5[sources]
Unique Entity IDUXS5BARSY2K5[sources]
Wikidata IDQ893767[sources]
PositionElection fraud organizers · Head of Karachay-Cherkessia · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах[sources]
EducationDoctor of Juridical Science · Saratov State Academy of Law[sources]
ReligionSunni Islam[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Election Commission of the Russian Federation

Australian Sanctions Consolidated List,

Function: Member of the Central Election Commission of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Boris Ebzeev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Boris Ebzeev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the Central Election Commission of the Russian Federation

New Zealand Russia Sanctions,

A member of the Russian Central Election Committee. Election fraud. Corruption.

ACF List of War Enablers non-official source,

Member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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/Embargoes8,433

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

Switzerland · SECO

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

ACF List of War Enablers7,950

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

Wikidata Politically Exposed Persons248,542

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,255

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,172

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

External databases

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

Wikidata382,687

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)171,404

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

External dataset · Russia · FNS


Source data IDs: fr-ga-6986 · nz-ru-ind-1115 · au-dfat-7360-boris-safarovich-ebzeev · ua-nsdc-22140-ebzeev-boris-safarovic · acf-ad091c9ab86053eda69c1cc3ff161a6035332ea1 · ru-inn-770400195809 · ua-nabc-person-3185-ebzeev-boris-safarovich · acf-7296eee158de5a59073fde87018d81cbf04e4fe6 · ofac-40128 · ch-seco-69354 · mc-freezes-83728b9f8f945f336feacc8a3a0aef101fe0e988 · ua-nazk-person-3185 · acf-cfe7416be63ea3b81dc41381345d9bd5a202814c · eu-fsf-eu-10932-20 · usgsa-s4mrnf938 · acf-5bbcb4c148924401a31cbf9d05eccb5d311d8da0 · nz-ru-ind-1104-boris-ebzeev · eu-tb-logical-159803

For experts: raw data explorer