Ekaterina Yurievna GUBAREVA

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Identity

Type: person
Country: Ukraine
Nationality: UKR UKR
Date of birth: 1983-07-05T00:00:00.000Z
Place of birth: Kakhovka Kakhovka
Role: Foreign Minister of the Donetsk People's Republic

Also known as

Aliases

“Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until November 2018) and former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. · Ekaterina Yurievna GUBAREVA Екатерина Юрьевна ГУБАРЕВА Kateryna Yuriyivna GUBARIEVA Катерина Юріівна ГУБАРЄВА Kateryna Jurijivna HUBARJEVA Jekaterina Jurjevna GUBAREVA Kateryna Yuriyivna HUBARIEVA Ekaterina Iurievna GUBAREVA

Designation timeline · 1

14 Sept 2023 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Foreign Minister of the Donetsk People's Republic · Ukraine

Source	Record	Source record
Wikidata Subset	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	source ↗

Listed on · 1

BE_FOD

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ekaterina Yurevna GUBAREVA

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: ekaterina, gubareva
✓ Both sources report nationality ukraine
✗ Date of birth not published by at least one source

Ekaterina Yurievna Gubareva

Ukraine
Active source lists: AU_DFAT, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ekaterina, gubareva, yurievna
✗ Nationalities differ (ukraine vs ukr ukr)
✗ Dates of birth differ

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ekaterina Yurievna GUBAREVA sanctioned?

Yes. Ekaterina Yurievna GUBAREVA (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2023-09-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ekaterina Yurievna GUBAREVA?

Ekaterina Yurievna GUBAREVA is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Ekaterina Yurievna GUBAREVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-09-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ekaterina Yurievna GUBAREVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.