Statements: Andrei Anatolyevich GUBAREV

Canonical ID: NK-kWZvTq2giUTnKPS747gSYX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15225
Person:address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9gb_hmt_sanctionsgb-hmt-15225
Person:aliasГУБАРЕВ Андрей Анатольевичrusch_seco_sanctionsch-seco-53942
Person:aliasAndrey Anatolievich GUBAREVenggb_hmt_sanctionsgb-hmt-15225
Person:aliasAndrej Anatoljevitj GUBAREVswebe_fod_sanctionseu-fsf-eu-8036-85
Person:aliasАндрей Анатольевич ГУБАРЕВca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:aliasHubariev Andrii Anatoliiovychua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:aliasГУБАРЕВ Андрей Анатольевичenggb_hmt_sanctionsgb-hmt-15225
Person:aliasГУБАРЕВ Андрей Анатольевичrusgb_fcdo_sanctionsgb-fcdo-rus1273
Person:aliasAndrej Anatoljevitj GUBAREVsweeu_fsfeu-fsf-eu-8036-85
Person:birthCountryuach_seco_sanctionsch-seco-53942
Person:birthCountryuagb_hmt_sanctionsgb-hmt-15225
Person:birthDate1974-10-22fr_tresor_gels_avoirfr-ga-4568
Person:birthDate1974eu_fsfeu-fsf-eu-8036-85
Person:birthDate1974-10-22eu_fsfeu-fsf-eu-8036-85
Person:birthDate1974-10-22jp_mof_sanctionsja-mof-494cedbdf24d2aa78a2564f400fa264ff653d3c4
Person:birthDate1974-10-22gb_fcdo_sanctionsgb-fcdo-rus1273
Person:birthDate1974eu_travel_banseu-tb-logical-138914
Person:birthDate1974-10-22eu_travel_banseu-tb-logical-138914
Person:birthDate1974-10-22mc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:birthDate1974-10-22gb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:birthDate1974-10-22be_fod_sanctionsbe-fod-decc6d44871d4f5b7149540e04873cab020bd930
Person:birthDate1974-10-22ch_seco_sanctionsch-seco-53942
Person:birthDate1974-10-22gb_hmt_sanctionsgb-hmt-15225
Person:birthDate1974-10-22be_fod_sanctionseu-fsf-eu-8036-85
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8036-85
Person:birthDate1974-10-22ua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:birthPlaceKrasnodonbe_fod_sanctionsbe-fod-decc6d44871d4f5b7149540e04873cab020bd930
Person:birthPlaceKrasnodonenggb_hmt_sanctionsgb-hmt-15225
Person:birthPlaceKrasnodon, UKRAINEeu_fsfeu-fsf-eu-8036-85
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:birthPlaceKrasnodon, UKRAINEeu_travel_banseu-tb-logical-138914
Person:birthPlaceKrasnodon : UKRAINEframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:birthPlaceKrasnodonenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:birthPlaceKrasnodonfrafr_tresor_gels_avoirfr-ga-4568
Person:birthPlaceKrasnodon, Ukrainech_seco_sanctionsch-seco-53942
Person:birthPlaceKrasnodon, UKRAINEbe_fod_sanctionseu-fsf-eu-8036-85
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:countryuabe_fod_sanctionsbe-fod-decc6d44871d4f5b7149540e04873cab020bd930
Person:countryuaca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1273
Person:countryuaeu_travel_banseu-tb-logical-138914
Person:countryuagb_hmt_sanctionsgb-hmt-15225
Person:countryuaeu_fsfeu-fsf-eu-8036-85
Person:countryuabe_fod_sanctionseu-fsf-eu-8036-85
Person:countryuafr_tresor_gels_avoirfr-ga-4568
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15225
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53942
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-53942
Person:fatherNameAnatolyevichch_seco_sanctionsch-seco-53942
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15225
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-15225
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus1273
Person:firstNameAndrei Anatolyevichfrafr_tresor_gels_avoirfr-ga-4568
Person:firstNameАндрейrusch_seco_sanctionsch-seco-53942
Person:firstNameAndreich_seco_sanctionsch-seco-53942
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:firstNameAndrei Anatolyevichframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:firstNameAndrei Anatolyevichca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:gendermalefr_tresor_gels_avoirfr-ga-4568
Person:gendermalegb_hmt_sanctionsgb-hmt-15225
Person:gendermaleeu_fsfeu-fsf-eu-8036-85
Person:gendermalebe_fod_sanctionsbe-fod-decc6d44871d4f5b7149540e04873cab020bd930
Person:gendermalemc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:gendermalech_seco_sanctionsch-seco-53942
Person:gendermalebe_fod_sanctionseu-fsf-eu-8036-85
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1273
Person:gendermaleeu_travel_banseu-tb-logical-138914
Person:id187938dc4cdc946b08746c20fc64c9da0575818cgb_hmt_sanctionsgb-hmt-15225
Person:idf956dea03f6d748d6569ad3ec002806ee04f5202gb_hmt_sanctionsgb-hmt-15225
Person:id78e1644b85bc50d63669afb5089510fa043b087egb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:id9322917553b557e283278c5764c55239b761c748jp_mof_sanctionsja-mof-494cedbdf24d2aa78a2564f400fa264ff653d3c4
Person:id6dc2e21061d93f3020f7fe0e6ca1cae24b2e4886be_fod_sanctionseu-fsf-eu-8036-85
Person:idd59c25c2fe9d9eb40bd0c55c91adaf7ec5632a0fua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:iddf6d2605c5c00d92bd877874334968177201f8c1fr_tresor_gels_avoirfr-ga-4568
Person:idbffda18c43914cb53f461c09777b2b1f04e68265ch_seco_sanctionsch-seco-53942
Person:id4117df77d2c4cc816c6512b45782dfe5d6cd8863mc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:id4efd416d26736e6be59a6abc59bdd883bb963146be_fod_sanctionsbe-fod-decc6d44871d4f5b7149540e04873cab020bd930
Person:id64875779f4cc5667da704195262d15e6efffd11cgb_fcdo_sanctionsgb-fcdo-rus1273
Person:id250d6a03ca713949ce53fab67745a8f95ee09411ca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:idf8e71c68a346805be60d1c86009f13e6b453c191gb_fcdo_sanctionsgb-fcdo-rus1273
Person:id36dd368a50ee787bd1816405e784d1d63b0caceagb_fcdo_sanctionsgb-fcdo-rus1273
Person:ide316bd96449687af08657a351c3fdb44c1d010feeu_travel_banseu-tb-logical-138914
Person:id44e2a3586c0ebf7d8767a0b462b18f762854a39deu_fsfeu-fsf-eu-8036-85
Person:lastNameGUBAREVfrafr_tresor_gels_avoirfr-ga-4568
Person:lastNameGUBAREVframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:lastNameГУБАРЕВrusch_seco_sanctionsch-seco-53942
Person:lastNameGubarevch_seco_sanctionsch-seco-53942
Person:lastNameGUBAREVenggb_hmt_sanctionsgb-hmt-15225
Person:lastNameGUBAREVenggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:lastNameGUBAREVenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:lastNameGUBAREVca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8036-85
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15225
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53942
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8036-85
Person:nameGubarev Andrei Anatolyevichch_seco_sanctionsch-seco-53942
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting