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Andrey Anatolyevich GIBA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1976-11-03T00:00:00.000Z
Place of birth
Simferopol

Also known as

Aliases
Andrei Giba · Andrej Giba · Andrej Giba; Андрей Анатольевич ГИБА; Andrei Giba; Andrey Anatolyevich GIBA · Andrey Anatolyevich Giba · Andrey Anatolyevich GIBA · Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea · Андрей Анатольевич · Андрей Анатольевич ГИБА · ГИБА

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine 24/06/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrey Anatolyevich GIBA sanctioned?

Yes. Andrey Anatolyevich GIBA (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrey Anatolyevich GIBA?

Andrey Anatolyevich GIBA is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Andrey Anatolyevich GIBA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Andrey Anatolyevich GIBA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.