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Ekaterina Yurievna Gubareva

Politician · Sanctioned entity

Ekaterina Yurievna Gubareva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EKATERINA GUBAREVA · Ekaterina Goubareva · Ekaterina Gubareva · Ekaterina Iurievna GUBAREVA · Ekaterina Yurevna GUBAREVA · 25 more...				[sources]
Other name	EKATERINA GUBAREVA · Ekaterina Yourievna Goubareva · Ekaterina Yurevna GUBEREVA · Ekaterina Yurevna Gubareva · Ekaterina Yurievna Gubareva · 27 more...				[sources]
Birth date	1983-03-10 · 1983-07-05				[sources]
Place of birth	Kakhovka · Kakhovka (Oblast de Kherson) : UKRAINE · Kakhovka, Kherson Oblast · Kakhovka, Kherson, Ukraine · Kakhovka, Oblast de Kherson · 4 more...				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	EKATERINA · Ekaterina · Ekaterina · Ekaterina Yurevna · Ekaterina Yurievna · 7 more...				[sources]
Last name	GUBAREVA · GUBARIEVA · Gubareva · Gubarieva · HUBARIEVA · 7 more...				[sources]
Middle name	Iurievna · Jurijivna · Jurjevna · Yurievna · Yuriivna · 3 more...				[sources]
Patronymic	Yurievna · Yuriyivna · Юрiївна · Юрьевна				[sources]
Second name	Yurievna · Yuriivna · Yuriyivna				[sources]
Tax Number	`3050117961`				[sources]
Wikidata ID	Q16729474				[sources]
Position	Ancienne membre du soi-disant "Conseil populaire de la République populaire de Donetsk" (jusqu'en novembre 2018) · Ancienne soi-disant “ministre des affaires étrangères” · Cheffe adjointe de l'administration militaro-civile dans la région de Kherson” entre juin 2022 et décembre 2022 · Foreign Minister of the Donetsk People's Republic (2014-2014) · Self-proclaimed “Minister of Foreign Affairs of the Donetsk People’s Republic” · 3 more...				[sources]
Education	Donetsk National Technical University				[sources]
Address	101 Karl Marx Street, Apt. 10, Kahovka · 3 B. Severnaya Street, Apt. 30, Donetsk · 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	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

none

— Belgian Financial Sanctions, 2023-04-20

In her capacity of former so-called “Minister of Foreign Affairs” she was responsible for defending the so-called “Donetsk People’s Republic”, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until Nov 2018). “Deputy head of military-civil administration in Kherson region” between Jun 2022 and Dec 2022.

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

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

En sa qualité d’ancienne soi-disant “ministre des affaires étrangères”, elle a été chargée de défendre la soi-disant “République populaire de Donetsk”, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En assumant cette fonction et en cette qualité, elle a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou politiques séparatistes. Ancien membre du soi-disant “Conseil populaire de la République populaire de Donetsk” (jusqu’en novembre 2018). “Cheffe adjointe de l’administration militaro-civile dans la région de Kherson” entre juin 2022 et décembre 2022.

— French National Asset Freezing System, 2023-09-15

Self-proclaimed 'Minister of Foreign Affairs' in the so-called 'Donetsk Pople's Republic' in the breakaway Donbass region of Ukraine

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian Russian nationalist

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

Relationships

Address
Full address	Country
Kherson Oblast, UKRAINE · Kherson Oblast, Ukraine · a) Kherson, Ukraine	Ukraine
101 Karl Marx Street, Apt. 10, Kahovka	Ukraine
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine
3 B. Severnaya Street, Apt. 30, Donetsk	Ukraine

Family members
Relative	Relationship	Start date	End date
Pavel Yurievich Gubarev	spouse	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014	-
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
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) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,364

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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: fr-ga-1194 · nz-ru-ind-410 · nz-ru-ind-410-ekaterina-gubareva · ua-nabc-person-4585-gubareva-ekaterina-yurievna · ofac-17754 · mc-freezes-aa450d447e22b563f776157780c4eec60c00a8a1 · eu-fsf-eu-3690-90 · ua-nsdc-person-176-2018-1215 · gb-fcdo-rus0103 · ca-sema-118946ea1bf1ae6ced0de28fcf24b528c8b5d6cf · ja-mof-c08f1669327158c839df24c892feabf10729e5a2 · usgsa-s4mr4k4jx · usgsa-s4mr4k4k3 · ua-nsdc-10661-gubareva-katerina-uriivna · ca-sema-1-51-ua-ekaterina-yurevna-gubareva · ch-seco-28249 · NK-BJQBGQwxNWYMYkpyQdGKsg · eu-tb-logical-7408 · ua-nazk-person-4585 · au-dfat-2978-ekaterina-yurievna-gubareva · gb-hmt-13063 · NK-UD3rc2yYfMp9VN4JC32YGG · ca-sema-ukraine-1-51

For experts: raw data explorer

Factsheet Descriptions Data sources

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