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Individual10 sanctions listsUkraine

Natalia Vladimirovna GUBAREVA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Natalia Vladimirovna GUBAREVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-H7oNrto7Ri8koQENTjLB4e
Date of Birth
Jun 23, 1981
Gender
female
Position
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Natalia Vladimirovna GUBAREVA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

Also Known As
Gubareva Natalya Vladimirovna
Natalja Volodymyrivna GUBAREVA
Natalya GUBAREVA
Gubareva Natalya
ナターリヤ・グバレヴァ
Губарева Наталья Владимировна
Nataljya GUBAREVA
Наталья Владимировна ГУБАРЕВА
Natalja Vladimirovna GUBAREVA
Наталя Володимирівна ГУБАРЄВА
Губарєва Наталія Володимирівна
Natalya Vladimirovna GUBAREVA
ГУБАРЄВА Наталя Володимирiвна
Hubarieva Nataliia Volodymyrivna
Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА
ГУБАРЕВА Наталья Владимировна

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.