Andrey Anatolyevich Giba
Андрей Анатольевич ГИБА
Compliance Profile
"Compliance Notice: Andrey Anatolyevich Giba is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Anatolyevich Giba |
| Cyrillic Alias | Андрей Анатольевич ГИБА |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation