{"id":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","canonicalName":"Andrey Anatolyevich GIBA","primaryCountryId":null,"dateOfBirth":"1976-11-03","placeOfBirth":"Simferopol, Crimea","nationality":null,"position":null,"createdAt":"2026-08-08T17:16:11.503Z","updatedAt":"2026-08-08T17:16:11.503Z","aliases":[{"id":"5f9e686a-c7ae-46ed-935a-9444a3c37e35","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","name":"Andrey Anatolyevich GIBA","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:11.505Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"6117864d-6352-462d-838c-914169215fe2","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","name":"Andrii Anatoliiovych HIBA","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:11.508Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"b6baa2d8-66ad-4f5f-93ba-87853e84e7a5","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","name":"Andrey Anatolevich GIBA","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:11.510Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"7d85f413-0f0b-4f39-b950-bcb23a42bfd0","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","name":"Andrey Anatolyevich Giba","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:11.238Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"55616d8a-75d9-439f-9d94-b02d5e0631f8","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","name":"Giba Andrey Anatolyevich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:11.240Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"def0bd1c-a615-4233-b32f-caf3ea98ae7e","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","type":"passport","value":"ЕС301368","countryId":"UA","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:24.676Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"08722477-da93-4336-b06a-13e3af34db62","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T07:57:40.438Z","lastSeenAt":"2026-10-19T09:03:17.507Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1fc9e4fc-95ad-402d-a3d6-5d01b1278b9d","personId":"ed2ab89b-b178-4fb7-94fc-287e7d9c4e47","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:11.513Z","lastSeenAt":"2026-10-19T06:31:11.244Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}}],"sourceLinks":[{"externalId":"75338","fetchedAt":"2026-10-19T09:03:17.507Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8059","fetchedAt":"2026-10-19T06:31:11.244Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}