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Pavel Yurievich Gubarev

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1983-07-05T00:00:00.000Z
Place of birth
(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk
Role
One of the self-described leaders of the ‘People's Republic of Donetsk’.

Also known as

Aliases
Gubariev · Hubariev · One of the self-described leaders of the ‘People's Republic of Donetsk’. · Pavel GUBAREV · Pavel GUBAREV; Pavel(Pavlo) GUBAREV（HUBARIEV/HUBAREV）; パヴェル・グバレフ · Pavel Jurjevitj GUBAREV · Pavel Yurievich Gubarev · Pavel Yurievich GUBAREV · Pavel Yurievich GUBAREV Павел Юрьевич ГУБАРЕВ Павло Юрійович ГУБАРЄВ Pavlo Yuriyovich GUBARIEV Pavlo Jurijovytj HUBARJEV Pavel Jurjevitj GUBAREV Pavlo Yuriyovich HUBARIEV · Pavlo · Pavlo HUBARYEV · Pavlo Jurijovytj HUBARJEV · Pavlo Yuriyovich GUBARIEV · Pavlo Yuriyovich HUBARIEV · Yuriyovich · Губарев · Губарєв · Павел · Павел Юрьевич ГУБАРЕВ · Павло · Павло Юрійович ГУБАРЄВ · Юрійович · Юрьевич

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0102) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/08/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 11

UK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODJP_MOF_SANCTIONS

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.

Pavel Yurevich GUBAREV

Ukraine

85% indicative

Why we surfaced this:

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

Pavel Yurevich GUBAREV

Ukraine
Active source list: AU_DFAT

85% indicative

Why we surfaced this:

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

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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 Pavel Yurievich Gubarev sanctioned?

Yes. Pavel Yurievich Gubarev (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2014-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Pavel Yurievich Gubarev?

Pavel Yurievich Gubarev is listed by EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, UK-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Pavel Yurievich Gubarev first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Pavel Yurievich Gubarev 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.