Entity record
Jekaterina Jurjevna GUBAREVAPerson
Jekaterina Jurjevna GUBAREVA appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, RUSSIA-EO14024, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Yekaterina GUBAREVA
- Kateryna Yuriivna GUBAREVA
- Katerina Yuriivna HUBAREVA
- Ekaterina Yurievna GUBAREVA
- Ekaterina Yurievna KRASKO
- Екатерина Юрьевна ГУБАРЕВА (Cyrl)
- Kateryna Yuriyivna GUBARIEVA
- Катерина Юріівна ГУБАРЄВА (Cyrl)
- Kateryna Jurijivna HUBARJEVA
- Ekaterina Iurievna GUBAREVA
- Jekaterina Jurjevna GUBAREVA
- Kateryna Yuriyivna HUBARIEVA
- Katerina Yuriivna GUBAREVA
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Kakhovka, Kherson Oblast; Kakhovka, Kherson oblast, UKRAINE
- Nationality
- UA
- Position
- “Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’.
Identifiers
- Tax ID No.
- 3050117961 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Female
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- OFSI Group ID
- 13063
- UK Sanctions List Unique ID
- RUS0103
Addresses
3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region101 Karl Marx Street, Apt. 10, Kahovka, Kherson RegionThe Autonomous Republic of Crimea and the city of Sevastopol, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jekaterina Jurjevna GUBAREVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jekaterina-jurjevna-gubareva-nk658216ce/
Machine-readable export (FTM + lineage): /people/jekaterina-jurjevna-gubareva-nk658216ce/entity.json