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:birthDate`	1976-11-03	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:birthPlace`	Simferopol : UKRAINE	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:firstName`	Andrey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:id`	1003350473336af7956c1990a9335f24e1b9aec6	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-27
`Person:lastName`	GIBA	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:name`	Andrey Anatolyevich GIBA	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:nationality`	ua	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:notes`	Adresse: Ukraine, Crimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova Numéro de passeport international: ЕТ218941 Numéro de passeport: ЕС301368	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14
`Person:position`	Chef adjoint du service d'enquête du Service fédéral de sécurité de la Fédération de Russie pour Sébastopol et la Crimée.	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c`	2024-08-14

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