Pavlo Yuriyovich Gubariev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | One of the self-described leaders of the ‘People's Republic of Donetsk’. |
| - | Un des chefs autoproclamés de la soi-disant "République populaire de Donetsk". A demandé l’intervention de la Russie dans l’est de l’Ukraine, y compris par le déploiement des forces russes de maintien |
| - | Un des chefs autoproclamés de la soi-disant “République populaire de Donetsk”. A demandé l’intervention de la Russie dans l’est de l’Ukraine, y compris par le déploiement de forces russes de maintien |
| - | Un des chefs autoproclamés de la soi-disant “République populaire de Donetsk”. A demandé l’intervention de la Russie dans l’est de l’Ukraine, y compris par le déploiement de forces russes de maintien |
| - | (UK Sanctions List Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, includ |
| - | One of the self-described leaders of the so-called 'People's Republic of Donetsk'. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himsel |
| - | (UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the sel |
| - | One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. |
| - | (UK Sanctions List Ref):RUS0102 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requeste |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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| - | none |
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Frequently Asked Questions
1. Does Pavlo Yuriyovich Gubariev have any sanctions?
Yes, Pavlo Yuriyovich Gubariev is sanctioned by:
2. Can I receive AML sanctions alerts on Pavlo Yuriyovich Gubariev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pavlo Yuriyovich Gubariev:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |