Gubareva Ekaterina Yurievna

Sanctioned

Губарева Екатерина Юрьевна

Type

person

Subtype

Country

Ukraine

Date of birth

1983-07-05

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

28249

Asset freeze

2014-08-05activeSource

France

Registre national des gels d'avoirs

1194

Asset freeze

United States

SDN

17754

Asset freeze

2015-03-11activeSource

Legal bases

France

326

United States

Executive Order 13660 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order