Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUBAREV Pavel Yurievich · GUBAREV, Pavel · Gubarev Pavel Yurievich · Hubariev Pavlo Yuriiovych · Pavel GUBAREV · 28 more... | [sources] | |||
Other name | Gubarev Pavel Iurevich · Gubarev Pavel Iuriiovych · Gubarev Pavel Jur'evich · Gubarev Pavel Jurijovich · Gubarev Pavel Jurijovič · 74 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Lugansk Oblast · Luhansk(Lugansk) Region(Ukraine) · Severodonetsk · Severodonetsk, Luhansk region, Ukraine · Sievierodonetsk · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Pavel · Pavel Yurevich · Pavel Yurievich · Pavlo · Павел · 1 more... | [sources] | |||
INN | 3038408952 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GUBAREV · GUBARIEV · Gubarev · Gubariev · HUBARIEV · 7 more... | [sources] | |||
Passport number | ЕМ264862 | [sources] | |||
Patronymic | Yur'yevich · Yurievich · Yuriyovich · Yuryevich · Юрьевич · 1 more... | [sources] | |||
Second name | Yurievich · Yuriyovich | [sources] | |||
Website | gubarev.org | [sources] | |||
Wikidata ID | Q15902969 | [sources] | |||
Position | Former so-called "People's Governor" of the so-called "Donetsk People’s Republic". Former head of the "Mobilization Department of the Ministry of Defense" of the so-called "Donetsk People’s Republic" · One of the self-described leaders of the ‘People's Republic of Donetsk’. · PATISON LLC (director) · Self-proclaimed “Head of Donbass People’s Militia”, One of the Leaders of “Novorussia”(Self-proclaimed) · Un des chefs autoproclamés de la "République populaire de Donetsk" · 4 more... | [sources] | |||
Education | Donetsk National Technical University · Учебно-научный институт «Институт государственного управления» ХНУ имени В.Н. Каразина | [sources] | |||
Ethnicity | Russians | [sources] | |||
Status | A person with significant political or public influence | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
gb-hmt-13044
· rupep-person-27966
· eu-tb-logical-7407
· NK-5Yhou3eMpPu5XgFq4kYD4r
· ua-nazk-person-4591
· au-dfat-2977-pavel-yurevich-gubarev
· NK-PFXHYDSEb9MT5YPjdpMhDK
· fr-ga-1103
· ja-mof-19dd0f4a2096c8b47f578014f9d3359e35c67640
· nz-ru-ind-409
· eu-fsf-eu-3687-38
· ch-seco-28240
· ua-nsdc-10660-gubarev-pavlo-urijovic
· ua-nsdc-person-176-2018-1811
· ca-sema-ukraine-1-50
· ofac-17256
· nz-ru-ind-409-pavel-gubarev
· ca-sema-1-50-ua-pavel-yurevich-gubarev
· ua-nabc-person-4591-gubarev-pavel-yurievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
Crimea, Ukraine | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PATISON LLC | - | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Igor Vladislavovich Berdichevskiy | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
PATISON LLC | director | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Radomir Pavlovich Gubarev | son | - | - | |
Milana Pavlovna Gubareva | daughter | - | - | |
Svyatoslav Pavlovich Gubarev | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Novorossiya' Party | co-founder | - | - | |
Donbass People's Militia | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ekaterina Yurievna Gubareva | spouse · wife | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 176/2018 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 467/2016 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 133/2017 | - | ||
European External Action Service | UKR | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 266/2021 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 126/2018 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - |