Lists of sanctions
18.216.71.122
03.05.2025 01:44:06

Ekaterina GUBAREVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) UKRAINE-EO13660
RUSSIA-EO14024
Date of publication 31.12.2019

Names (6)

Last name/Name GUBAREVA
First name/Name Ekaterina
Full name/Name Ekaterina GUBAREVA
Type Name
Last name/Name GUBAREVA
First name/Name Yekaterina
Full name/Name Yekaterina GUBAREVA
Type Alias
Quality Strong
Last name/Name GUBAREVA
First name/Name Kateryna Yuriivna
Full name/Name Kateryna Yuriivna GUBAREVA
Type Alias
Quality Strong
Last name/Name HUBAREVA
First name/Name Katerina Yuriivna
Full name/Name Katerina Yuriivna HUBAREVA
Type Alias
Quality Strong
Last name/Name GUBAREVA
First name/Name Ekaterina Yurievna
Full name/Name Ekaterina Yurievna GUBAREVA
Type Alias
Quality Strong
Last name/Name KRASKO
First name/Name Ekaterina Yurievna
Full name/Name Ekaterina Yurievna KRASKO
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (2)

Street 101 Karl Marx Street, Apt. 10
City Kahovka
Country Ukraine
Region Kherson Region
Full address 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine
Street 3 B. Severnaya Street, Apt. 30
City Donetsk
Country Ukraine
Region Donetsk Region
Full address 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 3050117961
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.