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Ekaterina Yurievna Gubareva

Politican · Sanctioned entity
Ekaterina Yurievna Gubareva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEkaterina Goubareva · Ekaterina Gubareva · Ekaterina Iurievna GUBAREVA · Ekaterina Yurevna GUBAREVA · Ekaterina Yurievna GUBAREVA · 26 more...[sources]
Other nameEkaterina Yourievna Goubareva · Ekaterina Yurevna GUBEREVA · Ekaterina Yurevna Gubareva · Ekaterina Yurievna Gubareva · Ekaterina Yurievna KRASKO · 26 more...[sources]
Birth date · [sources]
Place of birthKakhovka · Kakhovka, Kherson Oblast · Kakhovka, Kherson Oblast, Ukraine · Kakhovka, Kherson, Ukraine · Kakhovka, Oblast de Kherson · 8 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameEkaterina · Ekaterina · Ekaterina Yurevna · Ekaterina Yurievna · Jekaterina · 5 more...[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameGUBAREVA · GUBARIEVA · Gubareva · Gubarieva · HUBARIEVA · 7 more...[sources]
PatronymicYurievna · Yuriyivna · Юрiївна · Юрьевна[sources]
Second nameYurievna · Yuriivna · Yuriyivna[sources]
Tax Number3050117961[sources]
Wikidata IDQ16729474[sources]
PositionAncienne 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) · Former so-called "Minister of Foreign Affairs" so-called "Donetsk People's Republic" · 9 more...[sources]
EducationDonetsk National Technical University[sources]
Address101 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

none

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

“Deputy head of military-civil administration in Kherson region” between Jun 2022 and Dec 2022.

Swiss SECO Sanctions/Embargoes,

Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until Nov 2018).

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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 Freezing of Assets,

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,

Ukrainian Russian nationalist

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Politically Exposed Persons183,672

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

Wikidata · non-official source

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,570

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

For experts: raw data explorer