Is Andrey Anatolyevich GIBA sanctioned?

Yes, Andrey Anatolyevich GIBA appears on 8 sanctions lists: au_dfat_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrey Anatolyevich GIBA on?

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

When was Andrey Anatolyevich GIBA first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsUkraine

Andrey Anatolyevich GIBA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Andrey Anatolyevich GIBA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

au_dfat_sanctions

Other Jurisdictions7 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

Identification Numbers

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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.