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Pavel Yurievich Gubarev

Person of interest · Politician · Sanctioned entity

Pavel Yurievich Gubarev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GUBAREV, Pavel · Gubarev Pavel Yurievich · Hubariev Pavlo Yuriiovych · PAVEL GUBAREV · PAVLO HUBARYEV · 27 more...				[sources]
Other name	Gubarev Pavel · Gubariev Pavlo Yuriyovich · Hubariev Pavlo Yuriyovich · PAVEL GUBAREV · PAVLO HUBARYEV · 27 more...				[sources]
Birth date	1983-02-10 · 1983-03-10 · 1983-07-05				[sources]
Place of birth	Lugansk Oblast · Luhansk(Lugansk) Region(Ukraine) · Severodonetsk · Sievierodonetsk · Sievierodonetsk : UKRAINE · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	PAVEL · PAVLO · Pavel · Pavel Yurevich · Pavel Yurievich · 3 more...				[sources]
Last name	GUBAREV · GUBARIEV · Gubarev · Gubariev · HUBARIEV · 8 more...				[sources]
Middle name	Jurijovytj · Jurjevitj · Yurievich · Yuriyovich · Юрьевич · 1 more...				[sources]
Patronymic	Yurievich · Yuriyovich · Yuryevich · Юрьевич · Юрійович				[sources]
Second name	Yurievich · Yuriyovich				[sources]
Website	gubarev.org				[sources]
Wikidata ID	Q15902969				[sources]
Position	One of the self-described leaders of the ‘People's Republic of Donetsk’. · Self-proclaimed “Head of Donbass People’s Militia”, One of the Leaders of “Novorussia”(Self-proclaimed) · Un des chefs autoproclamés de la "République populaire de Donetsk" · 「ドンバス民兵長官」（自称）、「ノヴォロシア」指導者の一人（自称）				[sources]
Education	Donetsk National Technical University · Учебно-научный институт «Институт государственного управления» ХНУ имени В.Н. Каразина				[sources]
Ethnicity	Russians				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. One of the self-described leaders of the so-called “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”. According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022. In October 2022 he stated that “Ukranians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Un des chefs autoproclamés de la soi-disant “République populaire de Donetsk”. A demandé l’intervention de la Russie dans l’est de l’Ukraine, y compris par le déploiement de forces russes de maintien de la paix. Était associé à Igor Strelkov/Girkin, responsable d’actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Pavel Gubarev était chargé de recruter des personnes pour les forces armées des séparatistes. Responsable de la prise du bâtiment du gouvernement régional à Donetsk avec les forces prorusses; s’est autoproclamé “gouverneur du peuple”. Malgré son arrestation pour menace de l’intégrité territoriale de l’Ukraine, et sa libération par la suite, il a continué à jouer un rôle de premier plan dans les activités séparatistes, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Selon ses propres dires, il s’est battu dans les forces armées russes près de Kiev en mars 2022. En octobre 2022, il a déclaré que “les Ukrainiens sont des russes” et a continué de diffuser la propagande russe en faveur de la guerre d’agression contre l’Ukraine.

— French National Asset Freezing System, 2023-04-20

One of the self-described leaders of the so-called ‘Peoples Republic of Donetsk’ in the breakaway Donbass region of Ukraine.

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian pro-Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
Crimea, Ukraine	-

Linked from
Subject	Role	Start date	End date
Donbass People's Militia	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Ekaterina Yurievna Gubareva	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
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	2014-08-05	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Council of the European Union	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
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）	2014-12-09	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: rupep-person-27966 · eu-fsf-eu-3687-38 · nz-ru-ind-409-pavel-gubarev · usgsa-s4mr4j56w · ua-nazk-person-4591 · ua-nsdc-10660-gubarev-pavlo-urijovic · eu-tb-logical-7407 · ca-sema-63cd53da60de3dba6156c112f1821367e7639e2d · gb-fcdo-rus0102 · usgsa-s4mr4j56y · ca-sema-1-50-ua-pavel-yurevich-gubarev · fr-ga-1103 · nz-ru-ind-409 · ja-mof-19dd0f4a2096c8b47f578014f9d3359e35c67640 · ua-nsdc-person-176-2018-1811 · NK-PFXHYDSEb9MT5YPjdpMhDK · gb-hmt-13044 · au-dfat-2977-pavel-yurevich-gubarev · ch-seco-28240 · mc-freezes-f54c960aa6a1b09e077533746e8ee8edb3820006 · ofac-17256 · NK-5Yhou3eMpPu5XgFq4kYD4r · ua-nabc-person-4591-gubarev-pavel-yurievich · ca-sema-ukraine-1-50

For experts: raw data explorer

Factsheet Descriptions Data sources

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