{"raw_record_id":"1c232ec2-7528-4a3e-a2dc-68aadee1d7bd","external_id":"EU.11650.18","record_hash":"877195c7732544ff16bab7f128c6070845941084d4c74526509d14dba2216bec","raw_record":{"address":[{"city":"","place":"Davidovo village","poBox":"","region":"Simferopol district, Crimea","remark":{"_text":"Crimea"},"street":"37, Lesnaya str","zipCode":"","logicalId":"166149","asAtListingTime":"false","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UKRAINE","regulationLanguage":"en"},{"city":"","place":"Davidovo village","poBox":"","region":"Simferopol district, Crimea","remark":{"_text":"Crimea"},"street":"31A Bespalova str","zipCode":"","logicalId":"166148","asAtListingTime":"false","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UKRAINE","regulationLanguage":"en"}],"birthdate":{"city":"Simferopol","year":"1976","circa":"false","place":"","region":"","remark":{"_text":"Ukrainian SSR (now Ukraine)"},"zipCode":"","birthdate":"1976-11-03","logicalId":"166133","dayOfMonth":"3","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UKRAINE","regulationLanguage":"en"},"logicalId":"166132","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"ГИБА","firstName":"Андрей","logicalId":"166136","wholeName":"Андрей Анатольевич ГИБА","middleName":"Анатольевич","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea","lastName":"GIBA","firstName":"Andrey","logicalId":"166137","wholeName":"Andrey Anatolyevich GIBA","middleName":"Anatolyevich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Giba","firstName":"Andrei","logicalId":"167159","wholeName":"Andrei Giba","middleName":"","nameLanguage":"FI","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Giba","firstName":"Andrej","logicalId":"167160","wholeName":"Andrej Giba","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"195840","programme":"UKR","numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"},"regulationType":"amendment","publicationDate":"2024-06-24","organisationType":"council","entryIntoForceDate":"2024-06-24"},"citizenship":[{"region":"","logicalId":"166135","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UKRAINE","regulationLanguage":"en"},{"region":"","logicalId":"166134","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"ЕС301368","region":"","remark":{"_text":"Passport number"},"issuedBy":"","logicalId":"166150","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"ЕТ218941","region":"","remark":{"_text":"International passport number"},"issuedBy":"","logicalId":"166151","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2024-06-24","euReferenceNumber":"EU.11650.18","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}