Ilya Andreevich GAMBASHIDZE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOCIAL DESIGN AGENCY) |
| Date of publication | 20.03.2024 |
Names (2)
| Last name/Name | GAMBASHIDZE |
|---|---|
| First name/Name | Ilya Andreevich |
| Full name/Name | Ilya Andreevich GAMBASHIDZE |
| Type | Name |
| Last name/Name | GAMBACHIDZE |
|---|---|
| First name/Name | Ilya Andreievitch |
| Full name/Name | Ilya Andreievitch GAMBACHIDZE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 17, Bld 3, Kuusinena Str Apt 70 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Kyiv, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (7)
| Type | National ID No.: 4522912438 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 318774600703371 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 771401746465 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Digital Currency Address - USDT: TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 |
|---|
| Type | Digital Currency Address - USDT: TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS |
|---|
| Type | Passport: 756410352 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.10.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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