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

GUBARIEV Pavlo Yuriyovich

Date of Birth: 1983-02-10

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 90

Information:

Function: One of the self-described leaders of the ‘People's Republic of Donetsk’.
Alias: GUBAREV Pavel Yurievich
Alias: ГУБАРЕВ Павел Юрьевич
Alias: ГУБАРЄВ Павло Юрійович
Alias: GUBARIEV Pavlo Yuriyovich
Alias: HUBARJEV Pavlo Jurijovytj
Alias: GUBAREV Pavel Jurjevitj
Alias: HUBARIEV Pavlo Yuriyovich
Birth: 1983-02-10
Birth: 1983-03-10

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

Pavlo Yuriyovich GUBARIEV

Date of Birth: 1983-07-05

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 75

Information:

Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: (1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk
Regime: Russia
Info: (UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male

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