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.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15275
What alternative names has Evgeny Borisovich ZUBITSKIY used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Evgeny Borisovich ZUBITSKIY
Primary Name
Евгений Борисoвич ЗУБИЦКИЙ (Russian / Cyrillic)
What are the personal details of Evgeny Borisovich ZUBITSKIY?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 10, 1968
Kemerovo
Russia
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.