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-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15225
Person:aliasAndrey Anatolievich GUBAREVenggb_hmt_sanctionsgb-hmt-15225
Person:aliasГУБАРЕВ Андрей Анатольевичrusch_seco_sanctionsch-seco-53942
Person:aliasАндрей Анатольевич ГУБАРЕВca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:aliasГУБАРЕВ Андрей Анатольевичenggb_hmt_sanctionsgb-hmt-15225
Person:aliasHubariev Andrii Anatoliiovychua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15225
Person:birthCountryuach_seco_sanctionsch-seco-53942
Person:birthDate1974-10-22eu_fsfeu-fsf-eu-8036-85
Person:birthDate1974-10-22enggb_fcdo_sanctionsgb-fcdo-rus1273
Person:birthDate1974eu_fsfeu-fsf-eu-8036-85
Person:birthDate1974-10-22jpnjp_mof_sanctionsja-mof-494cedbdf24d2aa78a2564f400fa264ff653d3c4
Person:birthDate1974-10-22enggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:birthDate1974-10-22frafr_tresor_gels_avoirfr-ga-4568
Person:birthDate1974eu_travel_banseu-tb-logical-138914
Person:birthDate1974-10-22eu_travel_banseu-tb-logical-138914
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8036-85
Person:birthDate1974-10-22be_fod_sanctionseu-fsf-eu-8036-85
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Person:birthDate1974-10-22ch_seco_sanctionsch-seco-53942
Person:birthDate1974-10-22ua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:birthDate1974-10-22enggb_hmt_sanctionsgb-hmt-15225
Person:birthPlaceKrasnodonenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:birthPlaceKrasnodon, Ukrainech_seco_sanctionsch-seco-53942
Person:birthPlaceKrasnodon Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:birthPlaceKrasnodon, UKRAINEeu_travel_banseu-tb-logical-138914
Person:birthPlaceKrasnodon, UKRAINEeu_fsfeu-fsf-eu-8036-85
Person:birthPlaceKrasnodonfrafr_tresor_gels_avoirfr-ga-4568
Person:birthPlaceKrasnodon, UKRAINEbe_fod_sanctionseu-fsf-eu-8036-85
Person:birthPlaceKrasnodonenggb_hmt_sanctionsgb-hmt-15225
Person:birthPlaceKrasnodon : UKRAINEframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:countryuaenggb_hmt_sanctionsgb-hmt-15225
Person:countryuaca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:countryuaeu_fsfeu-fsf-eu-8036-85
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Person:countryuaeu_travel_banseu-tb-logical-138914
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:countryuabe_fod_sanctionseu-fsf-eu-8036-85
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53942
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15225
Person:fatherNameAnatolyevichch_seco_sanctionsch-seco-53942
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-53942
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-15225
Person:firstNameAndreich_seco_sanctionsch-seco-53942
Person:firstNameАндрейrusch_seco_sanctionsch-seco-53942
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15225
Person:firstNameAndrei Anatolyevichfrafr_tresor_gels_avoirfr-ga-4568
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus1273
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:firstNameAndrei Anatolyevichca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:firstNameAndrei Anatolyevichframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15225
Person:gendermalebe_fod_sanctionseu-fsf-eu-8036-85
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Person:gendermaleeu_fsfeu-fsf-eu-8036-85
Person:gendermalech_seco_sanctionsch-seco-53942
Person:gendermaleeu_travel_banseu-tb-logical-138914
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Person:id50afd26053fb631ef6904994fc7b8bcc193803cdenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:idb2f01bbc413752ac624feba4ee754d6b4e844f91eu_fsfeu-fsf-eu-8036-85
Person:id00b03747368dfb1794e71aef30ed9a712f428d96ua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:id4117df77d2c4cc816c6512b45782dfe5d6cd8863framc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:id9efb258c1a92a2f3fae54b418326bff4517954c5be_fod_sanctionseu-fsf-eu-8036-85
Person:ide316bd96449687af08657a351c3fdb44c1d010feeu_travel_banseu-tb-logical-138914
Person:id7c4d9085663053d661950b93c1ddb2f04ab26537jpnjp_mof_sanctionsja-mof-494cedbdf24d2aa78a2564f400fa264ff653d3c4
Person:lastNameGUBAREVenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:lastNameGUBAREVca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:lastNameGubarevch_seco_sanctionsch-seco-53942
Person:lastNameGUBAREVfrafr_tresor_gels_avoirfr-ga-4568
Person:lastNameGUBAREVenggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:lastNameГУБАРЕВrusch_seco_sanctionsch-seco-53942
Person:lastNameGUBAREVframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:lastNameGUBAREVenggb_hmt_sanctionsgb-hmt-15225
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8036-85
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15225
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53942
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8036-85
Person:nameAndrei Anatolyevich GUBAREVca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
Person:nameAndrej Anatoljevitj GUBAREVsweeu_fsfeu-fsf-eu-8036-85
Person:nameАндрей Анатольевич ГУБАРЕВeu_fsfeu-fsf-eu-8036-85
Person:nameAndrei Anatolyevich GUBAREVeu_fsfeu-fsf-eu-8036-85
Person:nameAndrei Anatolyevich GUBAREVenggb_hmt_sanctionsgb-hmt-15225
Person:nameГубарєв Андрій Анатолійовичukrua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:nameГубарев Андрей Анатольевичua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:nameGubarev Andreiua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:nameAndrei Anatolyevich GUBAREVframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:nameGubarev Andrei Anatolyevichch_seco_sanctionsch-seco-53942
Person:nameAndrej Anatoljevitj GUBAREVswebe_fod_sanctionseu-fsf-eu-8036-85
Person:nameAndrei Anatolyevich GUBAREVbe_fod_sanctionseu-fsf-eu-8036-85
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