Active SanctionpersonID: NK-E9zKwckhoTEMZhHczhhz2k
Andrey Anatolyevich Giba
Гиба Андрей Анатольевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Andrey Anatolyevich Giba is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Гиба Андрей Анатольевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Белаэронавигация Государственное предприятие
United Shipbuilding Corporation
Акционерное общество "Объединенная судостроительная корпорация"
Yuriy Vladimirovich Ivakin
Ивакин Юрий Владимирович
Open Joint Stock Company Va Degtyarev Plant
Открытое Акционерное Общество «Завод им. В.А. Дегтярева»
Due Diligence Inquiry
Independent Risk Assessment
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