Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Anatolyevich GUBAREV · Andrei GUBAREV · Andrej Anatoljevitj GUBAREV · Andrey Anatolievich GUBAREV · Gubarev Andrei Anatolyevich · | [sources] | |||
Other name | Andrey Anatolievich GUBAREV · Gubarev Andrei · Андрей Анатольевич ГУБАРЕВ · ГУБАРЕВ Андрей Анатольевич · Губарев Андрей Анатольевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodon · Krasnodon Ukraine · Krasnodon : UKRAINE · Krasnodon, UKRAINE · Krasnodon, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Andrei · Andrei Anatolyevich · Andrey · Андрей | [sources] | |||
Last name | GUBAREV · Gubarev · ГУБАРЕВ | [sources] | |||
Patronymic | Anatolyevich · Анатольевич | [sources] | |||
Second name | Anatolievich · Anatolyevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Born on 22 October 1974 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
European Union | Council of the European Union | - | - | - | |
European Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
Japan | Ministry 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) | - | ||
Canada | Global Affairs Canada | Ukraine | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance 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 | - | ||
United Kingdom | The Insolvency Service | - | - | ||
France | Direction Générale du Trésor | (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
· ua-nsdc-17439-gubarev-andrij-anatolijovic
· gb-fcdo-rus1273
· gb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
· ch-seco-53942
· ja-mof-494cedbdf24d2aa78a2564f400fa264ff653d3c4
· mc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
· ca-sema-1-314-ua-andrei-anatolyevich-gubarev
· eu-tb-logical-138914
· gb-hmt-15225
· ca-sema-part-1-314-ua-andrei-anatolyevich-gubarev
· fr-ga-4568
· eu-fsf-eu-8036-85
· ca-sema-ukraine-1-314
For experts: raw data explorer
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