Lists of sanctions
3.129.216.102
31.10.2024 14:15:55

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
#1 Type: Trust services 28.10.2024

Historical data

No records
Updated: 31.10.2024. 13:15
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