Statements: Kateryna Yuriyivna HUBARIEVA

Canonical ID: Q16729474 · 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:topics`	role.pep		wikidata	`Q16729474`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-8anhjbfbzwlsrlmshtahadxhiuq`	2025-04-11
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7408`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10661-gubareva-katerina-uriivna`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q16729474`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-aa450d447e22b563f776157780c4eec60c00a8a1`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-17754`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1194`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4jx`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q16729474`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3690-90`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2978-ekaterina-yurievna-gubareva`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-28249`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13063`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3690-90`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4k3`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-410-ekaterina-gubareva`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17754`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c08f1669327158c839df24c892feabf10729e5a2`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0103`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-118946ea1bf1ae6ced0de28fcf24b528c8b5d6cf`	2024-08-06

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