Lists › OFAC SDN › ofac_sdn-17754
Ekaterina GUBAREVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17754.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Ekaterina GUBAREVA | primary |
| Yekaterina GUBAREVA | alias (strong) |
| Kateryna Yuriivna GUBAREVA | alias (strong) |
| Katerina Yuriivna HUBAREVA | alias (strong) |
| Ekaterina Yurievna GUBAREVA | alias (strong) |
| Ekaterina Yurievna KRASKO | alias (strong) |
Identifiers
| Tax ID No. | 3050117961 | Russia |
Details
| Countries |  Ukraine |
| Birth dates | 1983-07-05 |
| Addresses | 3 B. Severnaya Street, Apt. 30 Donetsk Donetsk Region Ukraine; 101 Karl Marx Street, Apt. 10 Kahovka Kherson Region Ukraine |
Same name on other lists
Ekaterina Yurievna GUBAREVA (eu_fsf), Ekaterina Yurievna Gubareva (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.