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. 15:16
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