Is Andrey Anatolyevich GIBA sanctioned?

Yes, Andrey Anatolyevich GIBA appears on 9 sanctions lists: eu_journal_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Andrey Anatolyevich GIBA on?

eu_journal_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Andrey Anatolyevich GIBA first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsUkraine

Andrey Anatolyevich GIBA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Andrey Anatolyevich GIBA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-E9zKwckhoTEMZhHczhhz2k
Date of Birth: Nov 3, 1976
Place of Birth: Simferopol, République socialiste soviétique d'Ukraine
Gender: male
Position: Chef adjoint du service d'enquête du Service fédéral de sécurité de la Fédération de Russie pour Sébastopol et la Crimée
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Andrey Anatolyevich GIBA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

au_dfat_sanctions

Other Jurisdictions8 lists

eu_journal_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Ukraine, Crimea, Simferopol district, Davidovo village, 37, Lesnaya str., 31A Bespalova str.; 37, Lesnaya str., 31A Bespalova str., Simferopol district, Crimea, Davidovo village, Ukraine; 37, Lesnaya str, Simferopol district, Crimea, Davidovo village, UKRAINE; Crimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova; 31A Bespalova str, Simferopol district, Crimea, Davidovo village, UKRAINE

Aliases (12)

Also Known As
Hiba Andrii
Andrej Giba
Гіба Андрій Анатолійович
Андрей Анатольевич ГИБА
Andrei Giba
Гиба Андрей Анатольевич
Giba Andrey Anatolyevich
Giba Andrei
ГИБА Андрей Анатольевич
Andrii Anatoliiovych HIBA
Hiba Andrii Anatoliiovych
Andrey Anatolevich GIBA

Identification Numbers

Type	Number
ID Number	ЕТ218941
ID Number	ЕС301368
Passport	ЕТ218941
Passport	ЕТ 218941
Passport	ЕС 301368
Passport	ЕС301368

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Natalya Georgievna GONCHAROVAIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Luhanskyi SerhiiIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more

Dobros AnzhelikaIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Petrovych ViktorIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

Anna Igorevna EREMENKOIndividual

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.