SDN list · entry 17754
Gubareva Ekaterina
Yes. Gubareva Ekaterina is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 17754, added on March 11, 2015. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 11, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gubareva Ekaterina | Primary name | strong |
| Gubareva Yekaterina | A.K.A. | strong |
| Gubareva Kateryna Yuriivna | A.K.A. | strong |
| Губарева Катерина Юріівна | A.K.A. | strong |
| Hubareva Katerina Yuriivna | A.K.A. | strong |
| Gubareva Ekaterina Yurievna | A.K.A. | strong |
| Губарева Екатерина Юрьевна | A.K.A. | strong |
| Krasko Ekaterina Yurievna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 3050117961 | Russia |
Details published by OFAC
| Date of birth | July 5, 1983 |
|---|---|
| Nationality | Ukraine |
| Address | 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Gender | Female |
Legal basis
- Executive Order 13660 (Ukraine)
- Executive Order 14024 (Russia)