Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Giba · Andrej Giba · Andrey Anatolyevich GIBA · Giba Andrey Anatolyevich · Hiba Andrii Anatoliiovych · | [sources] | |||
Other name | Giba Andrei · Hiba Andrii · Андрей Анатольевич ГИБА · ГИБА Андрей Анатольевич · Гиба Андрей Анатольевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol : UKRAINE · Simferopol, République socialiste soviétique d'Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Anatolyevich · Андрей · | [sources] | |||
ID Number | ЕС301368 · ЕТ218941 | [sources] | |||
INN | 2806610439 | [sources] | |||
Last name | GIBA · Giba · ГИБА | [sources] | |||
Middle name | Anatolyevich · Анатольевич | [sources] | |||
Passport number | ЕС 301368 · ЕС301368 · ЕТ 218941 · ЕТ218941 | [sources] | |||
Position | Chef 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] | |||
Address | 31A 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c
· NK-3dsdKLcy2u3FWA7GHJFrpe
· ch-seco-75338
· fr-ga-7495
· ua-nabc-person-15323-giba-andrey-anatolyevich
· eu-tb-logical-166132
· ua-nazk-person-15323
· ua-nsdc-15954-giba-andrij-anatolijovic
· eu-fsf-eu-11650-18
For experts: raw data explorer
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