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Listed on sanctions / export-control lists
GUBAREVA, Ekaterina
US OFAC
Individual · 1 listing(s)
GUBAREVA, Ekaterina appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-11 | US OFAC · listed · Programs: UKRAINE-EO13660; RUSSIA-EO14024 · listed for 11 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660; RUSSIA-EO14024 |
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| Listed on | 2015-03-11 |
| Date of birth | 05 Jul 1983 |
| Nationality | Ukraine |
| Aliases | GUBAREVA, Yekaterina; GUBAREVA, Kateryna Yuriivna; HUBAREVA, Katerina Yuriivna; GUBAREVA, Ekaterina Yurievna; KRASKO, Ekaterina Yurievna |
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