GUBERMAN, David
Identifications
National ID No. 7201105 (IL)
Gender Male
Gender Male
Birth Date: 1971-03-01
Addresses
Moscow, RU
Birth Place: Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
Designated under: CYBER2