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Home › Search › Андрей Анатольевич ГИБА Andrey Anatolyevich GIBA Andrei Giba Andrej Giba

Андрей Анатольевич ГИБА Andrey Anatolyevich GIBA Andrei Giba Andrej Giba

⚠ Sanctioned · 1 active program

Identity

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

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.