Statements: David Guberman

Canonical ID: NK-UkLQKiSpN7aFqLJskcEytm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-26682`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-14
`Person:addressEntity`	`addr-b57bcb0ac36738034cdc72d8a0105bf0333f23ab`	eng	us_ofac_sdn	`ofac-26682`	2023-11-02
`Person:birthDate`	1971-03-01	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:country`	il	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-14
`Person:firstName`	DAVID	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-14
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:id`	c49fd6373cb8c7ec8e558e2e79a4e7912d055acc	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-28
`Person:id`	b5250a37d774a016697b32f983d0541d075857af	eng	us_ofac_sdn	`ofac-26682`	2025-06-02
`Person:id`	60dc1a48fae2dfb73354e1ba76e45229011eefc5		us_trade_csl	`ofac-26682`	2024-05-07
`Person:idNumber`	7201105	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:lastName`	Guberman	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:lastName`	GUBERMAN	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-14
`Person:name`	DAVID GUBERMAN	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-14
`Person:name`	GUBERMAN, David		us_trade_csl	`ofac-26682`	2024-05-07
`Person:name`	David Guberman	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26682`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26682	eng	us_ofac_sdn	`ofac-26682`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26682`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1d`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26682`	2023-04-20

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