Entity record
Andrei GibaPerson
Andrei Giba appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Andrej Giba
- Андрей Анатольевич ГИБА (Cyrl)
- Andrey Anatolyevich GIBA
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Simferopol, UKRAINE
- Nationality
- UA, Russia
- Position
- Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Identifiers
- National passport
- ЕС301368
- Other identification number
- ЕТ218941
Addresses
31A Bespalova str, Simferopol district, Crimea, UA37, Lesnaya str, Simferopol district, Crimea, UASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrei Giba. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-giba-nk05d9a01b/
Machine-readable export (FTM + lineage): /people/andrei-giba-nk05d9a01b/entity.json