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On a sanctions listindividual

GUBAREVA, Ekaterina

GUBAREVA, Ekaterina is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13660, RUSSIA-EO14024.

Aliases (5)

  • GUBAREVA, Yekaterina (aka)
  • GUBAREVA, Kateryna Yuriivna (aka)
  • HUBAREVA, Katerina Yuriivna (aka)
  • GUBAREVA, Ekaterina Yurievna (aka)
  • KRASKO, Ekaterina Yurievna (aka)

Details

Date of birth
05 Jul 1983
Nationality
Ukraine

Addresses

  • 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine
  • 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine

Remarks

DOB 05 Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3050117961 (Russia).