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
#1 Type: Trust services
21.03.2023
Historical data
Names (2)
Status
Historical (last time active at 06.09.2022 18:15)
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: 07.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
