Active SanctionpersonID: Q15902969

Pavel Yurievich Gubarev

Павел Юрьевич ГУБАРЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Pavel Yurievich Gubarev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePavel Yurievich Gubarev
Cyrillic AliasПавел Юрьевич ГУБАРЕВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Отдельная служба активных мероприятий (ОСАМ)
EU FSF
Dmitrii Lvov
Дмитрий Иванович ЛЬВОВ
EU FSF
Institute For Internet Development (Iid) (Institut Pour Le Développement De L'internet)
Ано "Ири"
EU FSF
LLC Bolshaya Troika
Общество с ограниченной ответственностью "Большая Тройка"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

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