OFAC SDNCriticalindividual

GUBAREVA, Ekaterina

🇺🇦Ukraine17754

FEOC Flagged

GUBAREVA, Ekaterina appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GUBAREVA, Ekaterina

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GUBAREVA, Ekaterina#17754

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GUBAREVA, Ekaterina

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GUBAREVA, YekaterinaGUBAREVA, Kateryna YuriivnaHUBAREVA, Katerina YuriivnaGUBAREVA, Ekaterina YurievnaKRASKO, Ekaterina Yurievna

Known addresses

3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine
101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660] [RUSSIA-EO14024

Sanctioning authority notes

DOB 05 Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3050117961 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17754",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17754",
  "entity_name": "GUBAREVA, Ekaterina",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "GUBAREVA, Yekaterina",
    "GUBAREVA, Kateryna Yuriivna",
    "HUBAREVA, Katerina Yuriivna",
    "GUBAREVA, Ekaterina Yurievna",
    "KRASKO, Ekaterina Yurievna"
  ],
  "addresses": [
    "3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine",
    "101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17754",
    "program": "UKRAINE-EO13660] [RUSSIA-EO14024",
    "remarks": "DOB 05 Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3050117961 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "GUBAREVA, Ekaterina",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.