Statements: Andrey Gimbatov

Canonical ID: Q108684958 · 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:name`	Andrey Petrovich GIMBATOV	eng	gb_hmt_sanctions	`gb-hmt-14296`	2023-04-20
`LegalEntity:name`	GIMBATOV, Andrey Petrovich		tw_shtc	`tw-shtc-5d7f060cd508b4d468eac0dfaa2787d6073b7cb7`	2025-07-21
`Person:name`	Andrei Petrovich GIMBATOV	fra	mc_fund_freezes	`mc-freezes-e9fff1e91cc2630a65f6a622c0ed304a7131d313`	2024-08-14
`Person:name`	Андрей Петрович ГИМБАТОВ	rus	be_fod_sanctions	`eu-fsf-eu-7247-83`	2023-04-20
`Person:name`	Andrei Petrovich GIMBATOV		be_fod_sanctions	`eu-fsf-eu-7247-83`	2023-04-20
`Person:name`	Andrei Petrovich GIMBATOV		be_fod_sanctions	`be-fod-ee489d09b360664c10c845482770b8030d38a63f`	2025-12-01
`Person:name`	Andrej Petrovitj GIMBATOV		be_fod_sanctions	`be-fod-ee489d09b360664c10c845482770b8030d38a63f`	2025-12-01
`Person:name`	Андрей Петрович ГИМБАТОВ		be_fod_sanctions	`be-fod-ee489d09b360664c10c845482770b8030d38a63f`	2025-12-01
`Person:name`	ANDREY PETROVICH GIMBATOV	eng	us_sam_exclusions	`usgsa-s4mrn93zh`	2024-06-14
`Person:name`	アンドレイ・ギムバトフ	jpn	jp_mof_sanctions	`ja-mof-e8d9d7610cbf670fd67e9632deccaa1f74010f63`	2023-04-20
`Person:name`	Andrei Gimbatov	eng	jp_mof_sanctions	`ja-mof-e8d9d7610cbf670fd67e9632deccaa1f74010f63`	2025-02-10
`Person:name`	Andrei (Andrey) Gimbatov	eng	jp_mof_sanctions	`ja-mof-e8d9d7610cbf670fd67e9632deccaa1f74010f63`	2023-04-20
`Person:name`	Andrey Petrovich GIMBATOV		ca_dfatd_sema_sanctions	`ca-sema-0c72926e598a5c442bd0257fd328686a4783650a`	2024-08-06
`Person:name`	Andrei Gimbatov		au_dfat_sanctions	`au-dfat-6529-andrei-gimbatov`	2022-04-27
`Person:name`	Gimbatov Andrei Petrovich		ch_seco_sanctions	`ch-seco-49150`	2023-12-21
`Person:name`	Andrey Gimbatov	eng	wd_categories	`Q108684958`	2025-12-09
`Person:name`	Гімбатов Андрій Петрович		ua_nsdc_sanctions	`ua-nsdc-16694-gimbatov-andrij-petrovic`	2023-04-20
`Person:name`	ГИМБАТОВ АНДРЕЙ ПЕТРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16694-gimbatov-andrij-petrovic`	2025-05-28
`Person:name`	GIMBATOV ANDREI		ua_nsdc_sanctions	`ua-nsdc-16694-gimbatov-andrij-petrovic`	2025-05-28
`Person:name`	Гімбатов Андрій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-16694-gimbatov-andrij-petrovic`	2023-04-20
`Person:name`	Andrey GIMBATOV	eng	gb_coh_disqualified	`gb-coh-iafup9z-jyk-rj3jl8rethwd7s0`	2025-04-11
`Person:name`	Andrei Petrovich GIMBATOV	fra	fr_tresor_gels_avoir	`fr-ga-4115`	2023-04-20
`Person:name`	Andrej Petrovitj GIMBATOV		eu_travel_bans	`eu-tb-logical-134724`	2023-04-20
`Person:name`	Андрей Петрович ГИМБАТОВ		eu_travel_bans	`eu-tb-logical-134724`	2023-04-20
`Person:name`	Andrei Petrovich GIMBATOV		eu_travel_bans	`eu-tb-logical-134724`	2023-04-20
`Person:name`	GIMBATOV, Andrey Petrovich		us_trade_csl	`ofac-35596`	2024-05-07
`Person:name`	Andrey Petrovich Gimbatov	eng	nz_russia_sanctions	`nz-ru-ind-184-andrey-gimbatov`	2024-03-21
`Person:name`	Andrei Petrowitsch Gimbatow	deu	wikidata	`Q108684958`	2024-01-31
`Person:name`	Андрей Петрович Гимбатов	rus	wikidata	`Q108684958`	2024-01-31
`Person:name`	Andrey Gimbatov	eng	wikidata	`Q108684958`	2023-07-18
`Person:name`	اندريه جيمباتوف	ara	wikidata	`Q108684958`	2024-11-29
`Person:name`	安德烈·金巴托夫	zho	wikidata	`Q108684958`	2025-04-03
`Person:name`	Andrey Petrovich Gimbatov	eng	us_ofac_sdn	`ofac-35596`	2023-04-20
`Person:name`	Андрей Петрович Гимбатов	rus	us_ofac_sdn	`ofac-35596`	2023-04-20
`Person:name`	Andrey Petrovich GIMBATOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0351`	2024-05-09
`Person:name`	Gimbatov Andrey Petrovich	eng	ru_acf_bribetakers	`acf-3612835a8e301932a035153eea599b4901ee8fc2`	2023-04-20
`Person:name`	Andrey Gimbatov	eng	wd_peps	`Q108684958`	2026-01-15
`Person:name`	Andrei Petrovich GIMBATOV		eu_fsf	`eu-fsf-eu-7247-83`	2023-04-20
`Person:name`	Андрей Петрович ГИМБАТОВ	rus	eu_fsf	`eu-fsf-eu-7247-83`	2023-04-20

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