- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PAVEL EZOUBOV
PAVEL EZOUBOV — RU company (icij:icijol-27255). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.
A record resolved to PAVEL EZOUBOV across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Also appears in
uk_ofsiThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PAVEL EZOUBOV
- Delmar Assets, Inc.· director of
- TURATE MANAGEMENT, INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVEL EZOUBOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAVEL EZOUBOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAVEL EZOUBOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Delmar Assets, Inc.Also holds roles at 2 other companies
- TANGRIL EQUITIES LIMITEDshareholder of
- FIDELITAS INVESTMENTS LIMITEDshareholder of
- TURATE MANAGEMENT, INC.Also holds roles at 3 other companies
- Edward George Frank Cocksdirector of
- C & P Corporate Service Ltddirector of
- TANGRIL EQUITIES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Designated
- 13/04/2022
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns PAVEL EZOUBOV?
- What is PAVEL EZOUBOV's risk level?
- Where does PAVEL EZOUBOV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAVEL EZOUBOV — nothing is disclosed before that.