Pavel EZOUBOV
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 13.04.2022 |
Names (3)
Last name/Name | EZOUBOV |
---|---|
First name/Name | Pavel |
Full name/Name | Pavel EZOUBOV |
Type | Primary name |
Description | Associate of Oleg Deripaska |
Last name/Name | EZUBOV |
---|---|
First name/Name | Pavel |
Full name/Name | Pavel EZUBOV |
Type | Primary name variation |
Description | Associate of Oleg Deripaska |
Full name/Name | Павел Езубов |
---|---|
Type | Non-Latin script |
Citizenships (1)
Country | Cyprus |
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Birth data (1)
Birthdate |
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Notes (1)
Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 21.03.2023 |
Historical data
Names (2)
Status | Historical (last time active at 06.09.2022 18:15) |
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Last name/Name | EZOUBOV |
First name/Name | Pavel |
Full name/Name | Pavel EZOUBOV |
Type | Primary name |
Description | Associate of Oleg Deripaska |
Status | Historical (last time active at 06.09.2022 18:15) |
---|---|
Full name/Name | Павла Езубова |
Type | Non-Latin script |
Updated: 08.05.2025. 16:16
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