On a sanctions listindividual

GUBAREV, Pavel

GUBAREV, Pavel is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (1)

HUBARYEV, Pavlo (aka)

Details

Date of birth: 10 Feb 1983
Place of birth: Sievierodonetsk, Ukraine

Remarks

DOB 10 Feb 1983; POB Sievierodonetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.