Entity record
Andrii Anatoliiovych HIBAPerson
Andrii Anatoliiovych HIBA appears on the Australian Sanctions Consolidated List and 2 other official sanctions lists, designated by European Union, FR DGT, AU DFAT under programs UKR, (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014), Autonomous (Russia); reflected as observed on 2026-09-04.
Also known as
- Andrej Giba
- Андрей Анатольевич ГИБА (Cyrl)
- Andrey Anatolyevich GIBA
- Andrii Anatoliiovych HIBA
- Andrey Anatolevich GIBA
Designations
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by FR DGT under program (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated by AU DFAT under program Autonomous (Russia) since . Other entities under Autonomous (Russia)
Reason for listing
Per AU DFAT (listed ):
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025 (official source)
Per FR DGT (listed ):
Andrey Giba est le chef adjoint du département d'enquête du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébastopol. En cette qualité, il a dirigé des enquêtes à motivation politique contre des opposants politiques en Crimée et à Sébastopol, illégalement annexées. Il a également mené les enquêtes dans le cadre des procès du journaliste Vladyslav Yesypenko. Dans ce contexte, il a participé aux campagnes de persécution systématique visant la communauté des Tatars de Crimée pour leurs convictions religieuses. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. (official source)
Key properties
- Date of birth
- Place of birth
- Simferopol, Crimea; Simferopol, République socialiste soviétique d'Ukraine; Simferopol, UKRAINE
- Nationality
- Russia, RUSSIA;UKRAINE, Ukraine
- Position
- Chef adjoint du service d'enquête du Service fédéral de sécurité de la Fédération de Russie pour Sébastopol et la Crimée; Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
- Birth Country
- ua
- Gender
- male
- Notes
- Andrey Giba est le chef adjoint du département d'enquête du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébastopol. En cette qualité, il a dirigé des enquêtes à motivation politique contre des opposants politiques en Crimée et à Sébastopol, illégalement annexées. Il a également mené les enquêtes dans le cadre des procès du journaliste Vladyslav Yesypenko. Dans ce contexte, il a participé aux campagnes de persécution systématique visant la communauté des Tatars de Crimée pour leurs convictions religieuses. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine., Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation in Crimea and Sevastopol
Identifiers
- Other identification number
- ЕТ218941
- National passport
- ЕС301368
- Numéro de passeport international
- ЕТ218941
- Passeport
- ЕС301368
Addresses
37, Lesnaya str, Simferopol district, Crimea, Ukraine31A Bespalova str, Simferopol district, Crimea, UkraineCrimée, district de Simferopol, village de Davidovo, 37 ul. Lesnaya, 31A ul. Bespalova, UkraineSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrii Anatoliiovych HIBA. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrii-anatoliiovych-hiba-nk05d9a01b/
Machine-readable export (FTM + lineage): /data/entities/05.json (record key nk05d9a01b)
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