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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

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Sanctioned Entity Found

Ekaterina Yurievna GUBAREVA

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: eu/7408
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7408
Entity_EU_ReferenceNumber: EU.3690.90
Entity_DesignationDate: 2014-07-25
Entity_Remark: (Date of UN designation: 2014-07-25)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GUBAREVA
NameAlias_LastName: GUBARIEVA
NameAlias_LastName: HUBARIEVA
NameAlias_LastName: HUBARJEVA
NameAlias_LastName: ГУБАРЄВА
NameAlias_LastName: ГУБАРЕВА
NameAlias_FirstName: Ekaterina
NameAlias_FirstName: Jekaterina
NameAlias_FirstName: Kateryna
NameAlias_FirstName: Екатерина
NameAlias_FirstName: Катерина
NameAlias_MiddleName: Iurievna
NameAlias_MiddleName: Jurijivna
NameAlias_MiddleName: Jurjevna
NameAlias_MiddleName: Yurievna
NameAlias_MiddleName: Yuriyivna
NameAlias_MiddleName: Юрьевна
NameAlias_MiddleName: Юріівна
NameAlias_WholeName: Ekaterina Iurievna GUBAREVA
NameAlias_WholeName: Ekaterina Yurievna GUBAREVA
NameAlias_WholeName: Jekaterina Jurjevna GUBAREVA
NameAlias_WholeName: Kateryna Jurijivna HUBARJEVA
NameAlias_WholeName: Kateryna Yuriyivna GUBARIEVA
NameAlias_WholeName: Kateryna Yuriyivna HUBARIEVA
NameAlias_WholeName: Екатерина Юрьевна ГУБАРЕВА
NameAlias_WholeName: Катерина Юріівна ГУБАРЄВА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: “Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
NameAlias_LogicalId: 151827
NameAlias_LogicalId: 151828
NameAlias_LogicalId: 151829
NameAlias_LogicalId: 152233
NameAlias_LogicalId: 17979
NameAlias_LogicalId: 17980
NameAlias_LogicalId: 18702
NameAlias_LogicalId: 18703
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1983-03-10
BirthDate_BirthDate: 1983-07-05
BirthDate_Day: 10
BirthDate_Day: 5
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Kherson oblast
BirthDate_City: Kakhovka
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 108157
BirthDate_LogicalId: 2171
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ekaterina Yurievna GUBAREVA

Date of Birth: 1983-03-10

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: uk/RUS0103
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0103
OFSI Group ID: 13063
Name 6: Gubareva
Name 6: Gubarieva
Name 6: HUBARIEVA
Name 1: Ekaterina
Name 1: Kateryna
Name 2: Yurievna
Name 2: Yuriyivna
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Екатерина Юрьевна ГУБАРЕВА
Name non-latin script: Катерина Юріівна ГУБАРЄВА
Non-latin script type: Cyrillic
Non-latin script language: Ukrainian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.
Address Line 6: The Autonomous Republic of Crimea and the city of Sevastopol
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 05/07/1983
D.O.B: 10/03/1983
Nationality(/ies): Ukraine
Gender: Female
Town of birth: Kakhovka, Kherson Oblast

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ekaterina Yurievna GUBAREVA

Date of Birth: 1983-03-10

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: eu/7408
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7408
Entity_EU_ReferenceNumber: EU.3690.90
Entity_DesignationDate: 2014-07-25
Entity_Remark: (Date of UN designation: 2014-07-25)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GUBAREVA
NameAlias_LastName: GUBARIEVA
NameAlias_LastName: HUBARIEVA
NameAlias_LastName: HUBARJEVA
NameAlias_LastName: ГУБАРЄВА
NameAlias_LastName: ГУБАРЕВА
NameAlias_FirstName: Ekaterina
NameAlias_FirstName: Jekaterina
NameAlias_FirstName: Kateryna
NameAlias_FirstName: Екатерина
NameAlias_FirstName: Катерина
NameAlias_MiddleName: Iurievna
NameAlias_MiddleName: Jurijivna
NameAlias_MiddleName: Jurjevna
NameAlias_MiddleName: Yurievna
NameAlias_MiddleName: Yuriyivna
NameAlias_MiddleName: Юрьевна
NameAlias_MiddleName: Юріівна
NameAlias_WholeName: Ekaterina Iurievna GUBAREVA
NameAlias_WholeName: Ekaterina Yurievna GUBAREVA
NameAlias_WholeName: Jekaterina Jurjevna GUBAREVA
NameAlias_WholeName: Kateryna Jurijivna HUBARJEVA
NameAlias_WholeName: Kateryna Yuriyivna GUBARIEVA
NameAlias_WholeName: Kateryna Yuriyivna HUBARIEVA
NameAlias_WholeName: Екатерина Юрьевна ГУБАРЕВА
NameAlias_WholeName: Катерина Юріівна ГУБАРЄВА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: “Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
NameAlias_LogicalId: 151827
NameAlias_LogicalId: 151828
NameAlias_LogicalId: 151829
NameAlias_LogicalId: 152233
NameAlias_LogicalId: 17979
NameAlias_LogicalId: 17980
NameAlias_LogicalId: 18702
NameAlias_LogicalId: 18703
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1983-03-10
BirthDate_BirthDate: 1983-07-05
BirthDate_Day: 10
BirthDate_Day: 5
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Kherson oblast
BirthDate_City: Kakhovka
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 108157
BirthDate_LogicalId: 2171
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ekaterina Yurievna Gubareva

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: uk/RUS0103
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0103
OFSI Group ID: 13063
Name 6: Gubareva
Name 6: Gubarieva
Name 6: HUBARIEVA
Name 1: Ekaterina
Name 1: Kateryna
Name 2: Yurievna
Name 2: Yuriyivna
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Екатерина Юрьевна ГУБАРЕВА
Name non-latin script: Катерина Юріівна ГУБАРЄВА
Non-latin script type: Cyrillic
Non-latin script language: Ukrainian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.
Address Line 6: The Autonomous Republic of Crimea and the city of Sevastopol
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 05/07/1983
D.O.B: 10/03/1983
Nationality(/ies): Ukraine
Gender: Female
Town of birth: Kakhovka, Kherson Oblast

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GUBAREVA Ekaterina Yurievna

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 75

Information:

Source record: eu/7408
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7408
Entity_EU_ReferenceNumber: EU.3690.90
Entity_DesignationDate: 2014-07-25
Entity_Remark: (Date of UN designation: 2014-07-25)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GUBAREVA
NameAlias_LastName: GUBARIEVA
NameAlias_LastName: HUBARIEVA
NameAlias_LastName: HUBARJEVA
NameAlias_LastName: ГУБАРЄВА
NameAlias_LastName: ГУБАРЕВА
NameAlias_FirstName: Ekaterina
NameAlias_FirstName: Jekaterina
NameAlias_FirstName: Kateryna
NameAlias_FirstName: Екатерина
NameAlias_FirstName: Катерина
NameAlias_MiddleName: Iurievna
NameAlias_MiddleName: Jurijivna
NameAlias_MiddleName: Jurjevna
NameAlias_MiddleName: Yurievna
NameAlias_MiddleName: Yuriyivna
NameAlias_MiddleName: Юрьевна
NameAlias_MiddleName: Юріівна
NameAlias_WholeName: Ekaterina Iurievna GUBAREVA
NameAlias_WholeName: Ekaterina Yurievna GUBAREVA
NameAlias_WholeName: Jekaterina Jurjevna GUBAREVA
NameAlias_WholeName: Kateryna Jurijivna HUBARJEVA
NameAlias_WholeName: Kateryna Yuriyivna GUBARIEVA
NameAlias_WholeName: Kateryna Yuriyivna HUBARIEVA
NameAlias_WholeName: Екатерина Юрьевна ГУБАРЕВА
NameAlias_WholeName: Катерина Юріівна ГУБАРЄВА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: “Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
NameAlias_LogicalId: 151827
NameAlias_LogicalId: 151828
NameAlias_LogicalId: 151829
NameAlias_LogicalId: 152233
NameAlias_LogicalId: 17979
NameAlias_LogicalId: 17980
NameAlias_LogicalId: 18702
NameAlias_LogicalId: 18703
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1983-03-10
BirthDate_BirthDate: 1983-07-05
BirthDate_Day: 10
BirthDate_Day: 5
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Kherson oblast
BirthDate_City: Kakhovka
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 108157
BirthDate_LogicalId: 2171
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUBAREVA Ekaterina Yurievna

Date of Birth: 1983-03-10

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 75

Information:

Source record: eu/7408
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7408
Entity_EU_ReferenceNumber: EU.3690.90
Entity_DesignationDate: 2014-07-25
Entity_Remark: (Date of UN designation: 2014-07-25)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GUBAREVA
NameAlias_LastName: GUBARIEVA
NameAlias_LastName: HUBARIEVA
NameAlias_LastName: HUBARJEVA
NameAlias_LastName: ГУБАРЄВА
NameAlias_LastName: ГУБАРЕВА
NameAlias_FirstName: Ekaterina
NameAlias_FirstName: Jekaterina
NameAlias_FirstName: Kateryna
NameAlias_FirstName: Екатерина
NameAlias_FirstName: Катерина
NameAlias_MiddleName: Iurievna
NameAlias_MiddleName: Jurijivna
NameAlias_MiddleName: Jurjevna
NameAlias_MiddleName: Yurievna
NameAlias_MiddleName: Yuriyivna
NameAlias_MiddleName: Юрьевна
NameAlias_MiddleName: Юріівна
NameAlias_WholeName: Ekaterina Iurievna GUBAREVA
NameAlias_WholeName: Ekaterina Yurievna GUBAREVA
NameAlias_WholeName: Jekaterina Jurjevna GUBAREVA
NameAlias_WholeName: Kateryna Jurijivna HUBARJEVA
NameAlias_WholeName: Kateryna Yuriyivna GUBARIEVA
NameAlias_WholeName: Kateryna Yuriyivna HUBARIEVA
NameAlias_WholeName: Екатерина Юрьевна ГУБАРЕВА
NameAlias_WholeName: Катерина Юріівна ГУБАРЄВА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: “Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
NameAlias_LogicalId: 151827
NameAlias_LogicalId: 151828
NameAlias_LogicalId: 151829
NameAlias_LogicalId: 152233
NameAlias_LogicalId: 17979
NameAlias_LogicalId: 17980
NameAlias_LogicalId: 18702
NameAlias_LogicalId: 18703
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1983-03-10
BirthDate_BirthDate: 1983-07-05
BirthDate_Day: 10
BirthDate_Day: 5
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Kherson oblast
BirthDate_City: Kakhovka
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 108157
BirthDate_LogicalId: 2171
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUBAREVA Ekaterina Yurievna

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 75

Information:

Source record: ofac/17754
uid: 17754
firstName: Ekaterina
lastName: GUBAREVA
sdnType: Individual
programList/program: UKRAINE-EO13660
programList/program: RUSSIA-EO14024
idList/id[29447]/uid: 29447
idList/id[29447]/idType: Tax ID No.
idList/id[29447]/idNumber: 3050117961
idList/id[29447]/idCountry: Russia
idList/id[143719]/uid: 143719
idList/id[143719]/idType: Secondary sanctions risk:
idList/id[143719]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173865]/uid: 173865
idList/id[173865]/idType: Secondary sanctions risk:
idList/id[173865]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157294]/uid: 157294
idList/id[157294]/idType: Gender
idList/id[157294]/idNumber: Female
akaList/aka[27355]/uid: 27355
akaList/aka[27355]/type: a.k.a.
akaList/aka[27355]/category: strong
akaList/aka[27355]/lastName: GUBAREVA
akaList/aka[27355]/firstName: Yekaterina
akaList/aka[62629]/uid: 62629
akaList/aka[62629]/type: a.k.a.
akaList/aka[62629]/category: strong
akaList/aka[62629]/lastName: GUBAREVA
akaList/aka[62629]/firstName: Kateryna Yuriivna
akaList/aka[62630]/uid: 62630
akaList/aka[62630]/type: a.k.a.
akaList/aka[62630]/category: strong
akaList/aka[62630]/lastName: HUBAREVA
akaList/aka[62630]/firstName: Katerina Yuriivna
akaList/aka[62632]/uid: 62632
akaList/aka[62632]/type: a.k.a.
akaList/aka[62632]/category: strong
akaList/aka[62632]/lastName: GUBAREVA
akaList/aka[62632]/firstName: Ekaterina Yurievna
akaList/aka[62633]/uid: 62633
akaList/aka[62633]/type: a.k.a.
akaList/aka[62633]/category: strong
akaList/aka[62633]/lastName: KRASKO
akaList/aka[62633]/firstName: Ekaterina Yurievna
addressList/address[60017]/uid: 60017
addressList/address[60017]/address1: 3 B. Severnaya Street, Apt. 30
addressList/address[60017]/city: Donetsk
addressList/address[60017]/stateOrProvince: Donetsk Region
addressList/address[60017]/country: Ukraine
addressList/address[60018]/uid: 60018
addressList/address[60018]/address1: 101 Karl Marx Street, Apt. 10
addressList/address[60018]/city: Kahovka
addressList/address[60018]/stateOrProvince: Kherson Region
addressList/address[60018]/country: Ukraine
nationalityList/nationality[57295]/uid: 57295
nationalityList/nationality[57295]/country: Ukraine
nationalityList/nationality[57295]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16864]/uid: 16864
dateOfBirthList/dateOfBirthItem[16864]/dateOfBirth: 05 Jul 1983
dateOfBirthList/dateOfBirthItem[16864]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gubareva Ekaterina Yurievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gubareva-evaterina-jurevna