| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David Guberman · GUBERMAN, David | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Israel · Russia | [sources] | |||
| First name | David | [sources] | |||
| ID Number | 7201105 | [sources] | |||
| Last name | Guberman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| EVIL CORP | Providing support to | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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