amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Евгений Борисoвич ЗУБИЦКИЙ Evgeny Borisovich ZUBITSKIY Jevgenij Borisovič ZUBICKI Jevgenij Borisovitj ZUBITSKIJ Jevgenij Zubickij Jevgenij Zubickij

Евгений Борисoвич ЗУБИЦКИЙ Evgeny Borisovich ZUBITSKIY Jevgenij Borisovič ZUBICKI Jevgenij Borisovitj ZUBITSKIJ Jevgenij Zubickij Jevgenij Zubickij

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1968-03-10T00:00:00.000Z
Place of birth
Kemerovo

Also known as

Aliases
co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) · Entrepreneur

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.