Evgeny Borisovich ZUBITSKIY

Evgeny Borisovich ZUBITSKIY 概述

ID	RUS1318
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15275

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Evgeny Borisovich ZUBITSKIY		Primary Name	Евгений Борисoвич ЗУБИЦКИЙ (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1968年3月10日	Kemerovo	Russia	Russia