Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Ekaterina Yurievna GUBAREVA

Date of Birth: 1983-03-10

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Kakhovka, Kherson Oblast
Regime: Russia
Info: (UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople'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 undermin 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). (Gender):Female

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

Ekaterina Yurievna GUBAREVA

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

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’.
Alias: GUBAREVA Ekaterina Yurievna
Alias: ГУБАРЕВА Екатерина Юрьевна
Alias: GUBARIEVA Kateryna Yuriyivna
Alias: ГУБАРЄВА Катерина Юріівна
Alias: HUBARJEVA Kateryna Jurijivna
Alias: GUBAREVA Jekaterina Jurjevna
Alias: HUBARIEVA Kateryna Yuriyivna
Alias: GUBAREVA Ekaterina Iurievna
Birth: 1983-07-05
Birth: 1983-03-10

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: 2026-03-24 16:52:55

Accuracy: 75

Information:

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’.
Alias: GUBAREVA Ekaterina Yurievna
Alias: ГУБАРЕВА Екатерина Юрьевна
Alias: GUBARIEVA Kateryna Yuriyivna
Alias: ГУБАРЄВА Катерина Юріівна
Alias: HUBARJEVA Kateryna Jurijivna
Alias: GUBAREVA Jekaterina Jurjevna
Alias: HUBARIEVA Kateryna Yuriyivna
Alias: GUBAREVA Ekaterina Iurievna
Birth: 1983-07-05
Birth: 1983-03-10

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