Ilya Andreevich Gambashidze
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 28.10.2024 |
Names (2)
| Last name/Name | Gambashidze |
|---|---|
| First name/Name | Ilya |
| Second name/Name | Andreevich |
| Full name/Name | Ilya Andreevich Gambashidze |
| Type | Primary name |
| Description | Director of Structura and The Social Design Agency |
| Full name/Name | Илья Андреевич Гамбашидзе |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Kyiv |
| Country | Ukraine |
Identification documents (5)
| Type | Email Address: ilgamb7@gmail.com |
|---|
| Type | Individual National ID Number: 771401746465 |
|---|
| Type | Individual NI Details: Russia INN |
|---|
| Type | Individual Passport Number: 756410352 |
|---|
| Type | Phone Number: (1) +79165359238 (2) +79163900633 (3) +79166774005 |
|---|
Notes (1)
| Ilya Andreevich Gambashidze (hereafter Gambashidze) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 28.10.2024 |
Historical data
No records
Updated: 21.04.2025. 21:15
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