Search OpenSanctions

Advanced

Ilya Andreevich Gambashidze

Sanctioned entity
TypePerson[sources]
NameGAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · ILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · Ilja Andrejevitj GAMBATJIDZE · 7 more...[sources]
Other nameILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · Ilya Andreievitch Gambachidze · ГАМБАЧИДЗЕ Илья Андреевич · Илья Андреевич ГАМБАЧИДЗЕ · 2 more...[sources]
Birth date[sources]
Place of birthKyiv · Kyiv Ukraine · Kyiv, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
E-Maililgamb7@gmail.com[sources]
First nameILYA ANDREEVICH · ILYA ANDREIEVITCH · Ilja · Ilya · Ilya Andreïevitch · 3 more...[sources]
ID Number4522912438[sources]
INN771401746465[sources]
Last nameGAMBACHIDZE · GAMBASHIDZE · GAMBATJIDZE · GAMBAČIDZE · Gambachidze · 6 more...[sources]
Middle nameAndreevich · Andreievitch · Andrejevitj · Andrejevič · Andreïevitch · 1 more...[sources]
Passport number756410352[sources]
PatronymicAndreïevitch · АНДРЕЕВИЧ · Андреевич[sources]
Phone(1) +79165359238 (2) +79163900633 (3) +79166774005 · +79163900633 · +79165359238 · +79166774005[sources]
Registration number318774600703371 · M8DPX6F5HED7 · ZWD5RT9PNJ13[sources]
Second nameAndreevich[sources]
Tax Number771401746465[sources]
Unique Entity IDM8DPX6F5HED7 · ZWD5RT9PNJ13[sources]
PositionDirector 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]
Address16 Zorge, Apt 57, Moscow · 16 Zorge, Apt 57, Moscow, Russia · 17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow · MOSCOW, RUS, 125252[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Founder of Structura National Technologies and Social Design Agency

Swiss SECO Sanctions/Embargoes,

Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Ilya Gambachidze formerly worked as a counsellor to the Vice-President of the Duma, Piotr Tolstoi. Structura National Technologies and Social Design Agency has been identified as the key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Ilya Gambachidze is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ilya Gambachidze est le fondateur de Structura National Technologies et de Social Design Agency, deux entités russes impliquées dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie et qui vise à manipuler l’information et à partager la désinformation en appui à la guerre d’agression menée par la Russie contre l’Ukraine. Ilya Gambachidze a auparavant travaillé comme conseiller auprès de Piotr Tolstoï, vice-président de la Douma. Structura National Technologies et Social Design Agency ont été identifiées comme jouant le rôle principal dans la campagne à l’origine de la création de faux sites internet imitant ceux d’organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Ilya Gambachidze est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

French National Asset Freezing System,

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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