ListsEU Consolidated › eu_fsf-EU.3690.90

Ekaterina Yurievna GUBAREVA

Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.3690.90.

Programs

UKR

Names and aliases

Ekaterina Yurievna GUBAREVAprimary
Екатерина Юрьевна ГУБАРЕВАalias (strong)
Kateryna Yuriyivna GUBARIEVAalias (strong)
Катерина Юріівна ГУБАРЄВАalias (strong)
Kateryna Jurijivna HUBARJEVAalias (strong)
Ekaterina Iurievna GUBAREVAalias (strong)
Jekaterina Jurjevna GUBAREVAalias (strong)
Kateryna Yuriyivna HUBARIEVAalias (strong)

Details

CountriesUkraine Ukraine
Birth dates1983-03-10, 1983-07-05
Birth placesKakhovka UKRAINE; Kakhovka UKRAINE

Remarks (as published)

none

Same name on other lists

Ekaterina GUBAREVA (ofac_sdn), Ekaterina Yurievna Gubareva (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.