GUBERMAN, David — OFAC Sanctioned (CYBER2, individual)
GUBERMAN, David — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUBERMAN, David; Type: individual; Sanctions program: CYBER2.
| Name | GUBERMAN, David |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 01 Mar 1971; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 7201105 (Israel); Linked To: EVIL CORP. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →