Statements: Andrey Anatolyevich GIBA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINEeu_fsfeu-fsf-eu-11650-18
Person:address31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINEeu_fsfeu-fsf-eu-11650-18
Person:address31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINEeu_travel_banseu-tb-logical-166132
Person:address37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINEeu_travel_banseu-tb-logical-166132
Person:addressCrimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalovafrafr_tresor_gels_avoirfr-ga-7495
Person:address37, Lesnaya str., 31A Bespalova str., Simferopol district, Crimea, Davidovo village, Ukrainech_seco_sanctionsch-seco-75338
Person:addressEntityaddr-e538ded9fe3c5f31a6a2fabeedf7ea63d6e7785ceu_travel_banseu-tb-logical-166132
Person:addressEntityaddr-c98047264ace646ad23d21c558cbcd5f1b23414aeu_fsfeu-fsf-eu-11650-18
Person:addressEntityaddr-c98047264ace646ad23d21c558cbcd5f1b23414aeu_travel_banseu-tb-logical-166132
Person:addressEntityaddr-e538ded9fe3c5f31a6a2fabeedf7ea63d6e7785ceu_fsfeu-fsf-eu-11650-18
Person:addressEntityaddr-3374a2e9e2e9d76f98e76411dc8a69dd8118fcd1ch_seco_sanctionsch-seco-75338
Person:aliasAndrei Gibaeu_fsfeu-fsf-eu-11650-18
Person:aliasГИБА Андрей Анатольевичrusch_seco_sanctionsch-seco-75338
Person:aliasAndrii Anatoliiovych HIBAau_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:aliasAndrey Anatolevich GIBAau_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:aliasHiba Andrii Anatoliiovychua_nsdc_sanctionsua-nsdc-15954-giba-andrij-anatolijovic
Person:aliasAndrej Gibaeu_fsfeu-fsf-eu-11650-18
Person:aliasАндрей Анатольевич ГИБАfrafr_tresor_gels_avoirfr-ga-7495
Person:birthCountryuach_seco_sanctionsch-seco-75338
Person:birthDate1976-11-03fr_tresor_gels_avoirfr-ga-7495
Person:birthDate1976-11-03au_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:birthDate1976-11-03ua_nsdc_sanctionsua-nsdc-15954-giba-andrij-anatolijovic
Person:birthDate1976-11-03eu_fsfeu-fsf-eu-11650-18
Person:birthDate1976eu_fsfeu-fsf-eu-11650-18
Person:birthDate1976-11-03be_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
Person:birthDate1976-11-03eu_travel_banseu-tb-logical-166132
Person:birthDate1976-11-03ch_seco_sanctionsch-seco-75338
Person:birthDate1976eu_travel_banseu-tb-logical-166132
Person:birthDate1976-11-03mc_fund_freezesmc-freezes-2abcb699db6ed44a453c827428db77729d174c5c
Person:birthPlaceSimferopol, UKRAINEeu_fsfeu-fsf-eu-11650-18
Person:birthPlaceSimferopol, UKRAINEeu_travel_banseu-tb-logical-166132
Person:birthPlaceSimferopol, Ukrainech_seco_sanctionsch-seco-75338
Person:birthPlaceSimferopolbe_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
Person:birthPlaceSimferopol, République socialiste soviétique d'Ukrainefrafr_tresor_gels_avoirfr-ga-7495
Person:birthPlaceSimferopol : UKRAINEframc_fund_freezesmc-freezes-2abcb699db6ed44a453c827428db77729d174c5c
Person:birthPlaceSimferopol, Crimeaau_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:citizenshipruau_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-15954-giba-andrij-anatolijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15954-giba-andrij-anatolijovic
Person:citizenshipuaau_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:countryuabe_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
Person:countryuaeu_fsfeu-fsf-eu-11650-18
Person:countryuaeu_travel_banseu-tb-logical-166132
Person:countryuach_seco_sanctionsch-seco-75338
Person:countryuafr_tresor_gels_avoirfr-ga-7495
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:createdAt2024-07-09ch_seco_sanctionsch-seco-75338
Person:firstNameАндрейeu_travel_banseu-tb-logical-166132
Person:firstNameAndrey Anatolyevichch_seco_sanctionsch-seco-75338
Person:firstNameAndrey Anatolyevichframc_fund_freezesmc-freezes-2abcb699db6ed44a453c827428db77729d174c5c
Person:firstNameAndreyengeu_fsfeu-fsf-eu-11650-18
Person:firstNameАндрейruseu_fsfeu-fsf-eu-11650-18
Person:firstNameAndreifineu_fsfeu-fsf-eu-11650-18
Person:firstNameAndrejceseu_fsfeu-fsf-eu-11650-18
Person:firstNameАндрей Анатольевичrusch_seco_sanctionsch-seco-75338
Person:firstNameAndreieu_travel_banseu-tb-logical-166132
Person:firstNameAndrejbe_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
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Person:firstNameAndreybe_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
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Person:firstNameAndrejeu_travel_banseu-tb-logical-166132
Person:firstNameAndreyeu_travel_banseu-tb-logical-166132
Person:firstNameAndrey Anatolyevichfrafr_tresor_gels_avoirfr-ga-7495
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Person:gendermaleeu_fsfeu-fsf-eu-11650-18
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Person:id28256650aa3c990f18ba9c760d41c475342c0c31eu_travel_banseu-tb-logical-166132
Person:id1e8a56940019ab9c4cd5292346eba12a5e13d274ua_nsdc_sanctionsua-nsdc-15954-giba-andrij-anatolijovic
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Person:idd19cb92acdad1af4dc8c45cc5c812e9a53a229e5au_dfat_sanctionsau-dfat-8059-andrey-anatolyevich-giba
Person:idNumberЕС301368eu_fsfeu-fsf-eu-11650-18
Person:idNumberЕТ218941ch_seco_sanctionsch-seco-75338
Person:idNumberЕТ218941eu_fsfeu-fsf-eu-11650-18
Person:innCode2806610439ua_nsdc_sanctionsua-nsdc-15954-giba-andrij-anatolijovic
Person:lastNameGIBAeu_travel_banseu-tb-logical-166132
Person:lastNameGIBAengeu_fsfeu-fsf-eu-11650-18
Person:lastNameGibafineu_fsfeu-fsf-eu-11650-18
Person:lastNameГИБАruseu_fsfeu-fsf-eu-11650-18
Person:lastNameGibaceseu_fsfeu-fsf-eu-11650-18
Person:lastNameGIBAframc_fund_freezesmc-freezes-2abcb699db6ed44a453c827428db77729d174c5c
Person:lastNameGibaeu_travel_banseu-tb-logical-166132
Person:lastNameГИБАeu_travel_banseu-tb-logical-166132
Person:lastNameГИБАrusch_seco_sanctionsch-seco-75338
Person:lastNameGibabe_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
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Person:lastNameGIBAfrafr_tresor_gels_avoirfr-ga-7495
Person:lastNameGibach_seco_sanctionsch-seco-75338
Person:middleNameАнатольевичbe_fod_sanctionsbe-fod-dc9e2ca253f1a7b2c4f506f5afea21d547b83810
Person:middleNameАнатольевичeu_travel_banseu-tb-logical-166132
Person:middleNameAnatolyevicheu_travel_banseu-tb-logical-166132
Person:middleNameAnatolyevichengeu_fsfeu-fsf-eu-11650-18
Person:middleNameАнатольевичruseu_fsfeu-fsf-eu-11650-18