Evgeny Borisovich ZUBITSKIY
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 13.04.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | ZUBITSKIY |
|---|---|
| Eesnimi/Tiitel | Evgeny |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Evgeny Borisovich ZUBITSKIY |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | Евгений Борисoвич ЗУБИЦКИЙ |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Kemerovo |
| Riik | Venemaa |
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 02.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | ZUBITSKIY |
| Eesnimi/Tiitel | Evgeny |
| Keskmine nimi/Nimi | Borisovich |
| Täielik nimi/Tiitel | Evgeny Borisovich ZUBITSKIY |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 02.08.2022 17:15) |
|---|---|
| Täielik nimi/Tiitel | Евгений Борисoвич ЗУБИЦКИЙ |
| Tüüp | Mitte ladina kirjas |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 21.04.2022 13:16) |
|---|---|
| Sünniaeg | |
| Koht | Kemerovo |
| Riik | Venemaa |
Taastatud: 07.05.2025. 23:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.