GUBAREVA
Ukraine
Ekaterina YurievnaKaterina YuriivnaGUBARIEVAKateryna YuriyivnaHUBARIEVA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated by the UK for sanctions evasion. Entities dealing with GUBAREVA should screen for potential secondary sanctions risks and ensure compliance with UK sanctions regulations.
UK Sanctions Evasion Risk
other
Sources: UK Sanctions List
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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