David GUBERMAN - Sanctions record
216.73.216.26
16.10.2025 07:02:12
David GUBERMAN - Sanctions record

David GUBERMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: EVIL CORP)
Date of publication 31.12.2019

Names (1)

Last name/Name GUBERMAN
First name/Name David
Full name/Name David GUBERMAN
Type Name

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Place Ukraine
Country Ukraine
Birthdate

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type National ID No.: 7201105
Country Israel

Historical data

No records
Updated: 16.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.