Active SanctionpersonID: eu-fsf-eu-3687-38

Pavlo Yuriyovich Gubariev

Павел Юрьевич ГУБАРЕВ

Primary Source
EU FSF
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Pavlo Yuriyovich Gubariev is a listed Individual in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePavlo Yuriyovich Gubariev
Cyrillic AliasПавел Юрьевич ГУБАРЕВ
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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