Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · ILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · Ilja Andrejevitj GAMBATJIDZE · | [sources] | |||
Other name | ILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · Ilya Andreievitch Gambachidze · ГАМБАЧИДЗЕ Илья Андреевич · 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 · ILYA ANDREIEVITCH · Ilja · Ilya · Ilya Andreïevitch · | [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 · ZWD5RT9PNJ13 | [sources] | |||
Second name | Andreevich | [sources] | |||
Tax Number | 771401746465 | [sources] | |||
Unique Entity ID | M8DPX6F5HED7 · ZWD5RT9PNJ13 | [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 · 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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-64593
· ua-nazk-person-27279
· eu-fsf-eu-10493-79
· gb-hmt-16614
· usgsa-s4mrtxrs0
· mc-freezes-361ce837713780be660344e4a622a390b45f263b
· gb-fcdo-rus2290
· usgsa-s4mrtqy5r
· fr-ga-6835
· ru-inn-771401746465
· ofac-45213
· eu-tb-logical-155787
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НПО "ОСИОН" | 100 | - | ||
ООО "БЯЛЕШЬ" | 50 | - | ||
ООО "ДИП КОММЬЮНИКЕЙШН" | 33.33 | |||
ООО "ГУДФУД" | 50 | - | ||
ООО "НАВИГАТОР" | - | |||
ООО "МАГАДАН-МЕДИА" | - | |||
ООО "АРГО" | 50 | - | ||
ООО "КРАСНОГОРСКИЙ ГОРНОЛЫЖНЫЙ КОМПЛЕКС" | 12.5 | - | ||
ООО "ЭСПАР КИНО" | - | |||
ООО "ПИЦЦА ПОЙМА" | 50 | - | ||
ООО "Ю.СИ.ПИ.АР." | 50 | |||
ООО "ДИНАМИКА" | - | |||
ООО "ЭНЕРГО-КОММЬЮНИКЕЙШН" | 50 |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
USDT | TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 | |
USDT | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Social Design Agency Sanctioned entity | Leader or official of | - | - | |
ООО СТРАХОВАЯ КОМПАНИЯ "СК ДЕНТА-ПОЛИС" | Генеральный директор | |||
ООО "МАГАДАН-МЕДИА" | генеральный директор | |||
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОНУФРИЕВСКАЯ РЫБАЛКА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
ЗАО "АЛЬДИГО" | Генеральный директор |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4522912438 | Russia | National ID No. | - | - | |
756410352 | Russia | Passport | - | - |