Search OpenSanctions

Advanced

Andrey Anatolyevich GIBA

Sanctioned entity
TypePerson[sources]
NameAndrei Giba · Andrej Giba · Andrey Anatolyevich GIBA · Giba Andrey Anatolyevich · Hiba Andrii Anatoliiovych · 2 more...[sources]
Other nameGiba Andrei · Hiba Andrii · Андрей Анатольевич ГИБА · ГИБА Андрей Анатольевич · Гиба Андрей Анатольевич[sources]
Birth date[sources]
Place of birthSimferopol : UKRAINE · 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

Crimea

Belgian Financial Sanctions,

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,

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

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

French National Asset Freezing System5,273

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


Source data IDs: 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