Statements: Pavel Ezoubov

Canonical ID: NK-8vBEsgqqwJa4SurUxUkWgi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameПавел EЗУБОВruseu_fsfeu-fsf-eu-8639-39
Person:namePavel JEZUBOVsweeu_fsfeu-fsf-eu-8639-39
Person:namePavel Jezubovceseu_fsfeu-fsf-eu-8639-39
Person:namePavel Ezoubovfraeu_fsfeu-fsf-eu-8639-39
Person:namePavel EZUBOVengeu_fsfeu-fsf-eu-8639-39
Person:namePavel EZOUBOVeu_fsfeu-fsf-eu-8639-39
Person:nameЄзубов Павло Олексійовичukrua_nsdc_sanctionsua-nsdc-17533-ezubov-pavlo-oleksijovic
Person:namePavel EZUBOVengbe_fod_sanctionseu-fsf-eu-8639-39
Person:namePavel Jezubovcesbe_fod_sanctionseu-fsf-eu-8639-39
Person:nameПавел EЗУБОВrusbe_fod_sanctionseu-fsf-eu-8639-39
Person:namePavel Ezoubovfrabe_fod_sanctionseu-fsf-eu-8639-39
Person:namePavel JEZUBOVswebe_fod_sanctionseu-fsf-eu-8639-39
Person:namePavel EZOUBOVspabe_fod_sanctionseu-fsf-eu-8639-39
Person:nameПавел EЗУБОВeu_travel_banseu-tb-logical-143278
Person:namePavel Ezouboveu_travel_banseu-tb-logical-143278
Person:namePavel EZOUBOVeu_travel_banseu-tb-logical-143278
Person:namePavel JEZUBOVeu_travel_banseu-tb-logical-143278
Person:namePavel Jezuboveu_travel_banseu-tb-logical-143278
Person:nationalityrueu_travel_banseu-tb-logical-143278
Person:nationalitycygb_hmt_sanctionsgb-hmt-15268
Person:nationalityrugb_hmt_sanctionsgb-hmt-15268
Person:nationalityrueu_fsfeu-fsf-eu-8639-39
Person:nationalityruch_seco_sanctionsch-seco-56184
Person:nationalityruua_nsdc_sanctionsua-nsdc-17533-ezubov-pavlo-oleksijovic
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1333
Person:nationalitycygb_fcdo_sanctionsgb-fcdo-rus1333
Person:nationalityruframc_fund_freezesmc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322
Person:nationalityrube_fod_sanctionseu-fsf-eu-8639-39
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4932
Person:notesOleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limitedeu_fsfeu-fsf-eu-8639-39
Person:notesOleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limitedbe_fod_sanctionseu-fsf-eu-8639-39
Person:notesOleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limitedeu_travel_banseu-tb-logical-143278
Person:notesPavel Ezoubov est le cousin d’Oleg Deripaska, propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Oleg Deripaska a transféré d’importants actifs à son cousin, Pavel Ezoubov, y compris plusieurs propriétés en France, par l’intermédiaire d’une société holding détenue par Ezoubov, un hôtel à Lech (Autriche) par l’intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezoubov, et le contrôle de la société Terra Limited. Pavel Ezoubov est donc membre de la famille proche d’Oleg Deripaska, son cousin, dont il tire avantage.frafr_tresor_gels_avoirfr-ga-4932
Person:notesPavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.ch_seco_sanctionsch-seco-56184
Person:positionAssociate of Oleg Deripaskagb_fcdo_sanctionsgb-fcdo-rus1333
Person:positionthe cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forceseu_travel_banseu-tb-logical-143278
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4932frafr_tresor_gels_avoirfr-ga-4932
Person:topicssanctionch_seco_sanctionsch-seco-56184
Person:topicssanctioneu_travel_banseu-tb-logical-143278
Person:topicssanctionframc_fund_freezesmc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4932
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17533-ezubov-pavlo-oleksijovic
Person:topicssanctioneu_fsfeu-fsf-eu-8639-39
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1333
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15268
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1921ff421055fb0b6389572712e1472be2286dda
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8639-39
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