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Ekaterina Yurievna Gubareva

Political · Sanctioned entity
Ekaterina Yurievna Gubareva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEkaterina Goubareva · Ekaterina Gubareva · Ekaterina Iurievna GUBAREVA · Ekaterina Yurevna GUBAREVA · Ekaterina Yurievna GUBAREVA · 25 more...[sources]
Other nameEkaterina Yourievna Goubareva · Ekaterina Yurevna GUBEREVA · Ekaterina Yurevna Gubareva · Ekaterina Yurievna Gubareva · Ekaterina Yurievna KRASKO · 26 more...[sources]
Birth date · [sources]
Place of birthKakhovka · Kakhovka, Kherson Oblast, Ukraine · Kakhovka, Kherson, Ukraine · Kakhovka, Oblast de Kherson · Kherson Oblast, Kakhovka, Ukraine · 7 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameEkaterina · Ekaterina · Ekaterina Yurevna · Ekaterina Yurievna · Jekaterina · 5 more...[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameGUBAREVA · GUBARIEVA · Gubareva · Gubarieva · HUBARIEVA · 7 more...[sources]
PatronymicYurievna · Yuriyivna · Юрiївна · Юрьевна[sources]
Second nameYurievna · Yuriivna · Yuriyivna[sources]
Tax Number3050117961[sources]
Wikidata IDQ16729474[sources]
PositionAncienne membre du soi-disant "Conseil populaire de la République populaire de Donetsk" (jusqu'en novembre 2018) · Ancienne soi-disant “ministre des affaires étrangères” · Cheffe adjointe de l'administration militaro-civile dans la région de Kherson” entre juin 2022 et décembre 2022 · Foreign Minister of the Donetsk People's Republic (2014-2014) · Former so-called "Minister of Foreign Affairs" so-called "Donetsk People's Republic" · 9 more...[sources]
EducationDonetsk National Technical University[sources]
Address101 Karl Marx Street, Apt. 10, Kahovka · 3 B. Severnaya Street, Apt. 30, Donetsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

none

Belgian Financial Sanctions,

Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until Nov 2018).

Swiss SECO Sanctions/Embargoes,

“Deputy head of military-civil administration in Kherson region” between Jun 2022 and Dec 2022.

Swiss SECO Sanctions/Embargoes,

In her capacity of former so-called “Minister of Foreign Affairs” she was responsible for defending the so-called “Donetsk People’s Republic”, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

En sa qualité d’ancienne soi-disant “ministre des affaires étrangères”, elle a été chargée de défendre la soi-disant “République populaire de Donetsk”, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En assumant cette fonction et en cette qualité, elle a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou politiques séparatistes. Ancien membre du soi-disant “Conseil populaire de la République populaire de Donetsk” (jusqu’en novembre 2018). “Cheffe adjointe de l’administration militaro-civile dans la région de Kherson” entre juin 2022 et décembre 2022.

French Freezing of Assets,

Self-proclaimed 'Minister of Foreign Affairs' in the so-called 'Donetsk Pople's Republic' in the breakaway Donbass region of Ukraine

New Zealand Russia Sanctions,

Ukrainian Russian nationalist

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-1194 · ua-nsdc-10661-gubareva-katerina-uriivna · ca-sema-ukraine-1-51 · ca-sema-1-51-ua-ekaterina-yurevna-gubareva · au-dfat-2978-ekaterina-yurievna-gubareva · NK-UD3rc2yYfMp9VN4JC32YGG · nz-ru-ind-410 · gb-hmt-13063 · ch-seco-28249 · ua-nsdc-person-176-2018-1215 · ua-nabc-person-4585-gubareva-ekaterina-yurievna · eu-tb-logical-7408 · ua-nazk-person-4585 · ofac-17754 · ja-mof-c08f1669327158c839df24c892feabf10729e5a2 · NK-BJQBGQwxNWYMYkpyQdGKsg · nz-ru-ind-410-ekaterina-gubareva · eu-fsf-eu-3690-90

For experts: raw data explorer