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Ekaterina Yurievna Gubareva

Politician · Sanctioned entity
TypePerson[sources]
NameEKATERINA GUBAREVA · Ekaterina GUBAREVA · Ekaterina Goubareva · Ekaterina Gubareva · Ekaterina Iurievna GUBAREVA · 27 more...[sources]
Other nameEKATERINA GUBAREVA · Ekaterina Yourievna Goubareva · Ekaterina Yurevna GUBEREVA · Ekaterina Yurevna Gubareva · Ekaterina Yurievna Gubareva · 26 more...[sources]
Weak alias叶卡捷琳娜·古巴列娃[sources]
Birth date · [sources]
Place of birthKakhovka · Kakhovka (Oblast de Kherson) : UKRAINE · Kakhovka, Kherson Oblast · Kakhovka, Kherson, Ukraine · Kakhovka, Oblast de Kherson · 4 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameEKATERINA · Ekaterina · Ekaterina · Ekaterina Yurevna · Ekaterina Yurievna · 7 more...[sources]
Last nameGUBAREVA · GUBARIEVA · Gubareva · Gubarieva · HUBARIEVA · 7 more...[sources]
Middle nameIurievna · Jurijivna · Jurjevna · Yurievna · Yuriivna · 3 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) · Self-proclaimed “Minister of Foreign Affairs of the Donetsk People’s Republic” · 3 more...[sources]
EducationDonetsk National Technical University[sources]
Address101 Karl Marx Street, Apt. 10, Kahovka · 3 B. Severnaya Street, Apt. 30, Donetsk · Donetsk, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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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. 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,

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 National Asset Freezing System,

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Consolidated Travel Bans4,170

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

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Wikidata Persons in Relevant Categories435,697

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Wikidata Politically Exposed Persons248,602

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

Wikidata · non-official source

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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 List4,260

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Wikidata388,478

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

For experts: raw data explorer