Statements: Andrey Anatolyevich GIBA

Canonical ID: NK-E9zKwckhoTEMZhHczhhz2k · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINE		eu_fsf	`eu-fsf-eu-11650-18`	2024-11-28
`Person:address`	37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINE		eu_travel_bans	`eu-tb-logical-166132`	2024-11-28
`Person:address`	31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINE		eu_travel_bans	`eu-tb-logical-166132`	2024-11-28
`Person:address`	37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-11-28
`Person:address`	Crimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:address`	31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-11-28
`Person:address`	37, Lesnaya str., 31A Bespalova str., Simferopol district, Crimea, Davidovo village, Ukraine		ch_seco_sanctions	`ch-seco-75338`	2024-11-12
`Person:address`	31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINE		eu_fsf	`eu-fsf-eu-11650-18`	2024-11-28
`Person:addressEntity`	`addr-c98047264ace646ad23d21c558cbcd5f1b23414a`		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:addressEntity`	`addr-e538ded9fe3c5f31a6a2fabeedf7ea63d6e7785c`		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:addressEntity`	`addr-c98047264ace646ad23d21c558cbcd5f1b23414a`		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:addressEntity`	`addr-3374a2e9e2e9d76f98e76411dc8a69dd8118fcd1`		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:addressEntity`	`addr-c98047264ace646ad23d21c558cbcd5f1b23414a`		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:addressEntity`	`addr-e538ded9fe3c5f31a6a2fabeedf7ea63d6e7785c`		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:addressEntity`	`addr-e538ded9fe3c5f31a6a2fabeedf7ea63d6e7785c`		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:alias`	ГИБА Андрей Анатольевич	rus	ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:alias`	Андрей Анатольевич ГИБА	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:alias`	Andrey Anatolevich GIBA		au_dfat_sanctions	`au-dfat-8059-andrey-anatolyevich-giba`	2025-02-24
`Person:alias`	Hiba Andrii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-15954-giba-andrij-anatolijovic`	2025-05-28
`Person:alias`	Andrii Anatoliiovych HIBA		au_dfat_sanctions	`au-dfat-8059-andrey-anatolyevich-giba`	2025-02-24
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:birthDate`	1976-11-03		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:birthDate`	1976-11-03		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:birthDate`	1976-11-03		au_dfat_sanctions	`au-dfat-8059-andrey-anatolyevich-giba`	2025-09-03
`Person:birthDate`	1976-11-03	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:birthDate`	1976-11-03		ua_nsdc_sanctions	`ua-nsdc-15954-giba-andrij-anatolijovic`	2023-04-20
`Person:birthDate`	1976-11-03	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:birthDate`	1976-11-03		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:birthDate`	1976-11-03		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:birthPlace`	Simferopol, UKRAINE		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:birthPlace`	Simferopol, République socialiste soviétique d'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:birthPlace`	Simferopol : UKRAINE	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:birthPlace`	Simferopol, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:birthPlace`	Simferopol, UKRAINE		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:birthPlace`	Simferopol, Ukraine		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:birthPlace`	Simferopol, Crimea		au_dfat_sanctions	`au-dfat-8059-andrey-anatolyevich-giba`	2025-02-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15954-giba-andrij-anatolijovic`	2024-11-13
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-15954-giba-andrij-anatolijovic`	2024-11-13
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:country`	ua		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8059-andrey-anatolyevich-giba`	2025-09-26
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:firstName`	Andrey Anatolyevich		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:firstName`	Андрей Анатольевич	rus	ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:firstName`	Andrei	fin	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:firstName`	Andrei	fin	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:firstName`	Andrey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:firstName`	Andrey Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:id`	139c41307ac2236d4f39bdfe2cf756909ff0edbd	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2025-05-30
`Person:id`	bbd931cd0f40f147b62544563422f264bc76f028		ua_nsdc_sanctions	`ua-nsdc-15954-giba-andrij-anatolijovic`	2025-05-28
`Person:id`	28256650aa3c990f18ba9c760d41c475342c0c31		eu_travel_bans	`eu-tb-logical-166132`	2024-11-28
`Person:id`	840ee16926bcb5ca357b4d3e09f55deb1a8e1602		eu_fsf	`eu-fsf-eu-11650-18`	2025-05-16
`Person:id`	56d63451155dbc27e9bce007ef7533174ecf5eef		au_dfat_sanctions	`au-dfat-8059-andrey-anatolyevich-giba`	2025-09-26
`Person:id`	01f88bddc2f498298705518c0f38ddb994f28cf8		ch_seco_sanctions	`ch-seco-75338`	2025-05-15
`Person:id`	b63ead127092d1b495283bdbccbdaa559b049a6f		be_fod_sanctions	`eu-fsf-eu-11650-18`	2025-05-16
`Person:id`	1003350473336af7956c1990a9335f24e1b9aec6	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-27
`Person:idNumber`	ЕТ218941		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:idNumber`	ЕТ218941		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:idNumber`	ЕТ218941		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:idNumber`	ЕС301368		eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:idNumber`	ЕС301368		be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:innCode`	2806610439		ua_nsdc_sanctions	`ua-nsdc-15954-giba-andrij-anatolijovic`	2023-04-20
`Person:lastName`	Giba		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:lastName`	GIBA	eng	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:lastName`	GIBA		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:lastName`	GIBA	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:lastName`	ГИБА	rus	ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:lastName`	Giba		ch_seco_sanctions	`ch-seco-75338`	2024-07-09
`Person:lastName`	Giba	fin	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:lastName`	GIBA	eng	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:lastName`	ГИБА	rus	eu_fsf	`eu-fsf-eu-11650-18`	2024-07-01
`Person:lastName`	Giba	fin	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:lastName`	ГИБА	rus	be_fod_sanctions	`eu-fsf-eu-11650-18`	2024-07-03
`Person:lastName`	GIBA	fra	fr_tresor_gels_avoir	`fr-ga-7495`	2024-06-25
`Person:lastName`	ГИБА		eu_travel_bans	`eu-tb-logical-166132`	2024-10-09
`Person:middleName`	Anatolyevich	eng	eu_fsf	`eu-fsf-eu-11650-18`	2024-10-11
`Person:middleName`	Anatolyevich		eu_travel_bans	`eu-tb-logical-166132`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-11650-18`	2024-10-11

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