Russian Individuals & Entities Sanctioned by the US (i)

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GUBAREVA, Ekaterina

AKA

GUBAREVA, Yekaterina
GUBAREVA, Kateryna Yuriivna
HUBAREVA, Katerina Yuriivna
GUBAREVA, Ekaterina Yurievna
KRASKO, Ekaterina Yurievna
Nationality: UA

Identifications

Tax ID No. 3050117961 (RU)
Gender Female
Birth Date: 1983-07-05

Addresses

3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, UA
101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, UA
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024

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