Canonical ID: NK-E9zKwckhoTEMZhHczhhz2k
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:middleName | Anatolyevich | eng | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:middleName | Анатольевич | rus | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:middleName | Анатольевич | rus | be_fod_sanctions | eu-fsf-eu-11650-18 | |||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75338 | ||||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11650-18 | ||||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11650-18 | ||||
Person:name | Andrey Anatolyevich GIBA | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:name | Andrej Giba | ces | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:name | Giba Andrey Anatolyevich | ch_seco_sanctions | ch-seco-75338 | ||||
Person:name | Giba Andrei | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | ||||
Person:name | Гиба Андрей Анатольевич | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | ||||
Person:name | Hiba Andrii | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | ||||
Person:name | Гіба Андрій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | |||
Person:name | Andrey Anatolyevich GIBA | au_dfat_sanctions | au-dfat-8059-andrey-anatolyevich-giba | ||||
Person:name | Андрей Анатольевич ГИБА | rus | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:name | Andrei Giba | fin | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:name | Andrei Giba | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:name | Andrey Anatolyevich GIBA | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:name | Andrej Giba | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:name | Андрей Анатольевич ГИБА | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:name | Andrej Giba | ces | be_fod_sanctions | eu-fsf-eu-11650-18 | |||
Person:name | Andrei Giba | fin | be_fod_sanctions | eu-fsf-eu-11650-18 | |||
Person:name | Andrey Anatolyevich GIBA | eng | be_fod_sanctions | eu-fsf-eu-11650-18 | |||
Person:name | Андрей Анатольевич ГИБА | rus | be_fod_sanctions | eu-fsf-eu-11650-18 | |||
Person:name | Andrey Anatolyevich GIBA | fra | mc_fund_freezes | mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c | |||
Person:name | Andrey Anatolyevich GIBA | eng | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:nationality | ua | ch_seco_sanctions | ch-seco-75338 | ||||
Person:nationality | ua | be_fod_sanctions | eu-fsf-eu-11650-18 | ||||
Person:nationality | ua | au_dfat_sanctions | au-dfat-8059-andrey-anatolyevich-giba | ||||
Person:nationality | ua | eu_fsf | eu-fsf-eu-11650-18 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11650-18 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11650-18 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:nationality | ua | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-8059-andrey-anatolyevich-giba | ||||
Person:nationality | ua | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:nationality | ua | fra | mc_fund_freezes | mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75338 | ||||
Person:notes | Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea | ch_seco_sanctions | ch-seco-75338 | ||||
Person:notes | Crimea | be_fod_sanctions | eu-fsf-eu-11650-18 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:notes | Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation in Crimea and Sevastopol | au_dfat_sanctions | au-dfat-8059-andrey-anatolyevich-giba | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-75338 | ||||
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 | |||
Person:notes | Crimea | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:notes | Crimea | eu_fsf | eu-fsf-eu-11650-18 | ||||
Person:passportNumber | ЕС301368 | ch_seco_sanctions | ch-seco-75338 | ||||
Person:passportNumber | ЕС301368 | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:passportNumber | ЕС 301368 | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | ||||
Person:passportNumber | ЕТ 218941 | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | ||||
Person:passportNumber | ЕТ218941 | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
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 | |||
Person:position | Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea | eng | eu_fsf | eu-fsf-eu-11650-18 | |||
Person:position | Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea | eng | be_fod_sanctions | eu-fsf-eu-11650-18 | |||
Person:position | Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:position | Chef adjoint du service d'enquête du Service fédéral de sécurité de la Fédération de Russie pour Sébastopol et la Crimée | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11650-18 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75338 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8059-andrey-anatolyevich-giba | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11650-18 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7495 | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75338 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-166132 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2abcb699db6ed44a453c827428db77729d174c5c | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7495 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11650-18 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11650-18 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8059-andrey-anatolyevich-giba | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15954-giba-andrij-anatolijovic |