on8.ai

On official sanctions lists

Ekaterina Gubareva

55 names and spellings · found in 21 data sources · on 15 official sanctions lists

Person · Countries on record: RU, UA · Updated 7 Nov 2026

Also known as

  • Jekaterina Gubareva
  • エカテリーナ ・グバレヴァ
  • Kateryna Jurijivna HUBARJEVA
  • Ekaterina Iurievna GUBAREVA
  • Yekaterina GUBAREVA
  • エカテリーナ・グバレワ
  • Jekaterina Jurjevna GUBAREVA
  • ایکاترینا گوباریوا
  • Kateryna HUBARIEVA
  • Губарева Екатерина Юрьевна
  • Ekaterina Goubareva
  • Kateryna Yuriyivna Gubarieva
  • Ekaterina Yurievna Gubareva
  • Kateryna Hubarjewa
  • Ekaterina HUBAREVA
  • Екатерина Губарева
  • Ekaterina HUBARIEVA
  • Jekaterina Gubarjeva
  • Катерина Юріівна ГУБАРЄВА
  • Kateryna Yuriyivna HUBARIEVA
  • Iekaterina Gubareva
  • GUBAREVA, Ekaterina
  • Kateryna HUBAREVA
  • Губарєва Катерина Юріївна
  • إيكاترينا غوباريفا
  • Губарева, Екатерина Юрьевна
  • Ekaterina Yurevna GUBAREVA
  • Gubareva Ekaterina
  • Jekatěrina Jurjevna Gubarevová
  • Екатерина Юрьевна ГУБАРЕВА
  • カテリーナ ・グバレヴァ
  • Kateryna GUBAREVA
  • 葉卡捷琳娜·古巴列娃
  • Gubareva Ekaterina Yurievna
  • Катерина Юріівна Губарева
  • діяч терористичної організації ДНР
  • ГУБАРЄВА Катерина Юрiївна
  • Ekaterina Yurevna GUBEREVA
  • Ekaterina Yurievna Krasko
  • Ekaterina Yourievna Goubareva
  • Катерина Юрiївна ГУБАРЄВА
  • Katerina Yuriyovna GUBARIEVA
  • إيكاترينا يورييفنا غوباريفا
  • Jekatěrina Gubarevová
  • Kateryna Jurijiwna Hubarjewa
  • Katerina Yuriivna Hubareva
  • Kateryna Yuriivna Gubareva
  • Kateryna Yuriyivna HUBAREVA
  • Jekaterina Jurjevna Gubarjeva
  • Hubarieva Kateryna Yuriyivna

Named on 15 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 55 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 11 addresses
  • 8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales