GUBAREV

Ukraine

Pavel YurievichGUBARIEVPavlo YuriyovichHUBARIEV

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated for alleged involvement in undermining Ukraine's territorial integrity and sovereignty. Compliance teams should screen for this individual and entities associated with them to ensure adherence to sanctions regulations.

Individual designated for actions against Ukraine's territorial integrity.

other

Sources: Ukraine-related Sanctions Regulations

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed25 Jul 2014

Last listed25 Jul 2014

CountryUkraine

Risk score60 / 100

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