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Andrey Anatolyevich GIBA

Sanctioned entity
TypePerson[sources]
NameAndrei Giba · Andrej Giba · Andrey Anatolyevich GIBA · Giba Andrey Anatolyevich · Hiba Andrii Anatoliiovych · 2 more...[sources]
Other nameAndrey Anatolevich GIBA · Andrii Anatoliiovych HIBA · Giba Andrei · Hiba Andrii · Андрей Анатольевич ГИБА · 2 more...[sources]
Birth date[sources]
Place of birthSimferopol : UKRAINE · Simferopol, Crimea · Simferopol, République socialiste soviétique d'Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameAndrei · Andrej · Andrey · Andrey Anatolyevich · Андрей · 1 more...[sources]
ID NumberЕС301368 · ЕТ218941[sources]
INN2806610439[sources]
Last nameGIBA · Giba · ГИБА[sources]
Middle nameAnatolyevich · Анатольевич[sources]
Passport numberЕС 301368 · ЕС301368 · ЕТ 218941 · ЕТ218941[sources]
PositionChef adjoint du service d'enquête du Service fédéral de sécurité de la Fédération de Russie pour Sébastopol et la Crimée · Chef adjoint du service d'enquête du Service fédéral de sécurité de la Fédération de Russie pour Sébastopol et la Crimée. · Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea[sources]
Address31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINE · 37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINE · 37, Lesnaya str., 31A Bespalova str., Simferopol district, Crimea, Davidovo village, Ukraine · Crimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation in Crimea and Sevastopol

Australian Sanctions Consolidated List,

Crimea

Belgian Financial Sanctions,

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea

Swiss SECO Sanctions/Embargoes,

Andrey Giba is the Deputy Head of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations against political opponents in the illegally annexed Crimea and Sevastopol. He also conducted the investigations in the trials of journalist Vladyslav Yesypenko. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Crimea

EU Financial Sanctions Files (FSF),

Crimea

EU Consolidated Travel Bans,

Andrey Giba est le chef adjoint du département d'enquête du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébastopol. En cette qualité, il a dirigé des enquêtes à motivation politique contre des opposants politiques en Crimée et à Sébastopol, illégalement annexées. Il a également mené les enquêtes dans le cadre des procès du journaliste Vladyslav Yesypenko. Dans ce contexte, il a participé aux campagnes de persécution systématique visant la communauté des Tatars de Crimée pour leurs convictions religieuses. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Adresse: Ukraine, Crimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova Numéro de passeport international: ЕТ218941 Numéro de passeport: ЕС301368

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c · eu-fsf-eu-11650-18 · eu-tb-logical-166132 · fr-ga-7495 · ch-seco-75338 · ua-nsdc-15954-giba-andrij-anatolijovic · au-dfat-8059-andrey-anatolyevich-giba · NK-3dsdKLcy2u3FWA7GHJFrpe

For experts: raw data explorer