OFAC UID 17754 · SDN · Individual
Ekaterina GUBAREVA
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660RUSSIA-EO14024
- Designated
- Mar 11, 2015
Also known as
- Yekaterina GUBAREVA · a.k.a.
- Kateryna Yuriivna GUBAREVA · a.k.a.
- Katerina Yuriivna HUBAREVA · a.k.a.
- Ekaterina Yurievna GUBAREVA · a.k.a.
- Ekaterina Yurievna KRASKO · a.k.a.
Addresses
- 3 B. Severnaya Street, Apt. 30 Donetsk Donetsk Region Ukraine
- 101 Karl Marx Street, Apt. 10 Kahovka Kherson Region Ukraine
Identifiers
- Tax ID No.: 3050117961 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Female
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.