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Ekaterina Yurievna Gubareva

Sanctioned
Екатерина Юрьевна ГУБАРЕВА
Type
person
Subtype
Country
Ukraine
Date of birth
05/07/1983; 10/03/1983
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0103
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ekaterina Yurievna GubarevaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Екатерина Юрьевна ГУБАРЕВАOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Катерина Юріівна ГУБАРЄВАOriginal script
    Ukrainian
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kateryna Yuriyivna GubarievaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kateryna Yuriyivna HUBARIEVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13063OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0103UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 10/03/1983; 05/07/1983Birth date
    Source not recordedOriginal record not linked
  • 05/07/1983; 10/03/1983Birth date
    Source not recordedOriginal record not linked

Places

  • Kakhovka, Kherson OblastBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0103
    SHA-256
    c63ae38355ac8015f6f07dc9bf6350f33af2563010c6709afc85b2c3e9eb5ec9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)