Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Giba · Andrej Giba · Andrey Anatolyevich GIBA · Giba Andrey Anatolyevich · Hiba Andrii Anatoliiovych · | [sources] | |||
Other name | Andrey Anatolevich GIBA · Andrii Anatoliiovych HIBA · Giba Andrei · Hiba Andrii · Андрей Анатольевич ГИБА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol : UKRAINE · Simferopol, Crimea · 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 |
Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation in Crimea and Sevastopol
Crimea
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.
Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Crimea
Crimea
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.
Adresse: Ukraine, Crimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova Numéro de passeport international: ЕТ218941 Numéro de passeport: ЕС301368
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
fr-ga-7495
· ua-nsdc-15954-giba-andrij-anatolijovic
· au-dfat-8059-andrey-anatolyevich-giba
· eu-fsf-eu-11650-18
· NK-3dsdKLcy2u3FWA7GHJFrpe
· mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c
· eu-tb-logical-166132
· ch-seco-75338
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ЕС301368 | - | National passport | - | - | |
ЕТ218941 | - | Other identification number | - | - | |
ЕТ218941 | Ukraine | other | - | - | |
ЕТ218941 | - | Other identification number | - | - | |
ЕС301368 | - | National passport | - | - |