Evgeny Borisovich ZUBITSKIY
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 13.04.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | ZUBITSKIY |
|---|---|
| Vardas/Pavadinimas | Evgeny |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Evgeny Borisovich ZUBITSKIY |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | Евгений Борисoвич ЗУБИЦКИЙ |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Kemerovo |
| Šalis | Rusija |
Pateisinimas (3)
| Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives sectors. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 25 May 2022 that conditions B and C continued to be met. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | ZUBITSKIY |
| Vardas/Pavadinimas | Evgeny |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Evgeny Borisovich ZUBITSKIY |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15) |
|---|---|
| Visas vardas/Pavadinimas | Евгений Борисoвич ЗУБИЦКИЙ |
| Tipas | Ne lotyniškas raštas |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 21.04.2022 13:16) |
|---|---|
| Gimimo data | |
| Vieta | Kemerovo |
| Šalis | Rusija |
Atkurta: 07.05.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.