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Ekaterina Yurievna Gubareva

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council549/2015
UkraineNational Security and Defense Council266/2021
UkraineNational Security and Defense Council126/2018
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
SwitzerlandState Secretariat for Economic AffairsOrdinance 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, 14a, 15, 15a, 15b, 25 and 33-
JapanMinistry 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）-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense Council133/2017-
UkraineNational Security and Defense Council467/2016
UkraineNational Security and Defense Council133/2017-
UkraineNational Security and Defense Council · Служба безпеки України376/2024
UkraineNational Security and Defense Council176/2018
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(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) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaUkraine--
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council133/2017
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
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