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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ГИБА Андрей Анатольевич

Date of Birth: 1976-11-03

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Alias: ГИБА Андрей Анатольевич
Alias: GIBA Andrey Anatolyevich
Alias: Giba Andrei
Alias: Giba Andrej
Address: 31A Bespalova str, Simferopol district, Crimea, UKRAINE
Address: 37, Lesnaya str, Simferopol district, Crimea, UKRAINE
Birth: 1976-11-03
ID Document: ЕС301368 (passport-National passport) (Passport number)
ID Document: ЕТ218941 (other-Other identification number) (International passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GIBA Andrey Anatolevich

Date of Birth: 1976-11-03

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Alias: ГИБА Андрей Анатольевич
Alias: GIBA Andrey Anatolyevich
Alias: Giba Andrei
Alias: Giba Andrej
Address: 31A Bespalova str, Simferopol district, Crimea, UKRAINE
Address: 37, Lesnaya str, Simferopol district, Crimea, UKRAINE
Birth: 1976-11-03
ID Document: ЕС301368 (passport-National passport) (Passport number)
ID Document: ЕТ218941 (other-Other identification number) (International passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GIBA Andrey Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Alias: ГИБА Андрей Анатольевич
Alias: GIBA Andrey Anatolyevich
Alias: Giba Andrei
Alias: Giba Andrej
Address: 31A Bespalova str, Simferopol district, Crimea, UKRAINE
Address: 37, Lesnaya str, Simferopol district, Crimea, UKRAINE
Birth: 1976-11-03
ID Document: ЕС301368 (passport-National passport) (Passport number)
ID Document: ЕТ218941 (other-Other identification number) (International passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Андрей Анатольевич ГИБА

Date of Birth: 1976-11-03

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Alias: ГИБА Андрей Анатольевич
Alias: GIBA Andrey Anatolyevich
Alias: Giba Andrei
Alias: Giba Andrej
Address: 31A Bespalova str, Simferopol district, Crimea, UKRAINE
Address: 37, Lesnaya str, Simferopol district, Crimea, UKRAINE
Birth: 1976-11-03
ID Document: ЕС301368 (passport-National passport) (Passport number)
ID Document: ЕТ218941 (other-Other identification number) (International passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Anatolevich GIBA

Date of Birth: 1976-11-03

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Alias: ГИБА Андрей Анатольевич
Alias: GIBA Andrey Anatolyevich
Alias: Giba Andrei
Alias: Giba Andrej
Address: 31A Bespalova str, Simferopol district, Crimea, UKRAINE
Address: 37, Lesnaya str, Simferopol district, Crimea, UKRAINE
Birth: 1976-11-03
ID Document: ЕС301368 (passport-National passport) (Passport number)
ID Document: ЕТ218941 (other-Other identification number) (International passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Anatolevich GIBA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
Alias: ГИБА Андрей Анатольевич
Alias: GIBA Andrey Anatolyevich
Alias: Giba Andrei
Alias: Giba Andrej
Address: 31A Bespalova str, Simferopol district, Crimea, UKRAINE
Address: 37, Lesnaya str, Simferopol district, Crimea, UKRAINE
Birth: 1976-11-03
ID Document: ЕС301368 (passport-National passport) (Passport number)
ID Document: ЕТ218941 (other-Other identification number) (International passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions