Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · ILYA ANDREEVICH GAMBASHIDZE · Ilja Andrejevitj GAMBATJIDZE · Ilja Gambačidze · | [sources] | |||
Other name | ILYA ANDREIEVITCH GAMBACHIDZE · Ilya Andreievitch Gambachidze · ГАМБАЧИДЗЕ Илья Андреевич · Илья Андреевич ГАМБАЧИДЗЕ · Илья Андреевич Гамбачидзе · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kyiv · Kyiv Ukraine · Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
ilgamb7@gmail.com | [sources] | ||||
First name | ILYA ANDREEVICH · Ilja · Ilya · Ilya Andreïevitch · Iľja · | [sources] | |||
ID Number | 4522912438 | [sources] | |||
INN | 771401746465 | [sources] | |||
Last name | GAMBACHIDZE · GAMBASHIDZE · GAMBATJIDZE · GAMBAČIDZE · Gambachidze · | [sources] | |||
Middle name | Andreevich · Andreievitch · Andrejevitj · Andrejevič · Andreïevitch · | [sources] | |||
Passport number | 756410352 | [sources] | |||
Patronymic | Andreïevitch · АНДРЕЕВИЧ · Андреевич | [sources] | |||
Phone | (1) +79165359238 (2) +79163900633 (3) +79166774005 · +79163900633 · +79165359238 · +79166774005 | [sources] | |||
Registration number | 318774600703371 · M8DPX6F5HED7 | [sources] | |||
Second name | Andreevich | [sources] | |||
Tax Number | 771401746465 | [sources] | |||
Position | Director of Structura and The Social Design Agency · Fondateur de Structura National Technologies et de Social Design Agency · Founder of Structura National Technologies and of Social Design Agency (two Russian entities); former counsellor to the Vice-President of the Duma, Piotr Tolstoi | [sources] | |||
Address | 16 Zorge, Apt 57, Moscow, Russia · 17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow · MOSCOW, RUS, 125252 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-771401746465
· usgsa-s4mrtqy5r
· ofac-45213
· eu-tb-logical-155787
· gb-hmt-16614
· fr-ga-6835
· ua-nazk-person-27279
· ch-seco-64593
· mc-freezes-361ce837713780be660344e4a622a390b45f263b
· gb-fcdo-rus2290
· eu-fsf-eu-10493-79
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
16 Zorge, Apt 57, Moscow | Russia | |
17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow | Russia |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
USDT | TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 | |
USDT | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬДИГО" | Генеральный директор | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СК ДЕНТА-ПОЛИС" | Генеральный директор | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАДАН-МЕДИА" | генеральный директор | |||
Social Design Agency | Leader or official of | - | - | |
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОНУФРИЕВСКАЯ РЫБАЛКА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
756410352 | Russia | Passport | - | - | |
4522912438 | Russia | National ID No. | - | - |