Jevgenij Borisovitj Zubitskij

Sanctioned

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Last update: 01/06/2026

Name: Jevgenij Borisovitj Zubitskij

Gender: label.gender.m

Birth: 1968-10-03, 1968-03-10 RUS

Nationality: RUS, ISR

Person type: label.person_type.P

Name original: Евгений Борисoвич ЗУБИЦКИЙ

Other names: Jevgenij Borisovič Zubicki, Jevgenij Borisovitj Zubitskij, евгений борисoвич зубицкий, Evgeny Borisovich Zubitskiy, яков иосифович казакoв, Yasha Kazakov, Yaakov Kedmi, Jakov Iosifovitj Kazakov, Yakov Iosifovich Kazakov, Jevgenij Zubickij, Zubitskiy Evgeny Borisovich

Aliases: евгений борисoвич зубицкий

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Sanctions

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-	Evgeny Borisovich Zubitskiy est copropriétaire, président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH). Il est actionnaire du groupe Koks, la société mère de PMH et le p
-	Evgeny Zubitskiy est copropriétaire, président du conseil d’administration et PDG d’Industrial Metallurgical Holding (PMH). Il est actionnaire du groupe Koks, la société mère de PMH et le plus grand p
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurg
-	(UK Sanctions List Ref):RUS1318 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1318 (UK Statement of Reasons):Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefo
-	(UK Sanctions List Ref):RUS1318. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny Borisov
-	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
-	Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)
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Frequently Asked Questions

1. Does Jevgenij Borisovitj Zubitskij have any sanctions?

Yes, Jevgenij Borisovitj Zubitskij is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Borisovitj Zubitskij?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jevgenij Borisovitj Zubitskij:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.