Statements: Ilya Andreevich Gambashidze

Canonical ID: NK-92meWW6arTF5BSk5tCC7H9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	16 Zorge, Apt 57, Moscow	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-11-28
`Person:address`	17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:address`	MOSCOW, RUS, 125252	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:address`	MOSCOW, RUS, 125252	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:address`	16 Zorge, Apt 57, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:address`	16 Zorge, Apt 57, Moscow, Russia		gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:addressEntity`	`addr-f2f4b1d7efff9850812b085ef3247bd0e549fcc9`	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:addressEntity`	`addr-cb3b61176879decc3317f281b36a44fdbe6ccd11`	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:alias`	Илья Андреевич ГАМБАЧИДЗЕ	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:alias`	Ilya Andreievitch Gambachidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:alias`	ГАМБАЧИДЗЕ Илья Андреевич	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:alias`	Илья Андреевич Гамбашидзе	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:alias`	Ilya Andreievitch GAMBACHIDZE		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:alias`	ILYA ANDREEVICH GAMBASHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:alias`	Ilya Andreevich GAMBASHIDZE		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:alias`	Илья Андреевич Гамбашидзе		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:alias`	Илья Андреевич Гамбачидзе	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:alias`	ILYA ANDREIEVITCH GAMBACHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-11-01
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:birthDate`	1977-05-07		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:birthDate`	1977-05-07		gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:birthDate`	1977-05-07		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:birthDate`	1977-05-07	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:birthDate`	1977-05-07	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:birthDate`	1977-05-17		ua_war_sanctions	`ua-ws-10aa097b93ddcae9a2146ec41633eee2c31fd975`	2025-03-03
`Person:birthDate`	1977-05-07	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:birthPlace`	Kyiv, Ukraine	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:birthPlace`	Kyiv Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:birthPlace`	Kyiv, Ukraine		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:birthPlace`	Kyiv	eng	gb_hmt_sanctions	`gb-hmt-16614`	2025-01-15
`Person:birthPlace`	Kyiv, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-10aa097b93ddcae9a2146ec41633eee2c31fd975`	2025-03-03
`Person:birthPlace`	Kyiv	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-10aa097b93ddcae9a2146ec41633eee2c31fd975`	2025-03-03
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-771401746465`	2025-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:createdAt`	2023-07-28		eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:createdAt`	2024-10-28	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:createdAt`	2023-07-28		be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:email`	ilgamb7@gmail.com	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:email`	ilgamb7@gmail.com	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:fatherName`	Andreïevitch		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:fatherName`	Андреевич	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:fatherName`	АНДРЕЕВИЧ		ext_ru_egrul	`ru-inn-771401746465`	2025-05-01
`Person:firstName`	Ilya Andreïevitch	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:firstName`	ILYA ANDREIEVITCH	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:firstName`	Илья	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:firstName`	Илья	rus	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	ILYA ANDREEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:firstName`	Ilya	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	Ilya	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:firstName`	Ilja	ces	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	Ilja	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Iľja		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Ilja		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Iľja	slk	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	Iľja	slk	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	ИЛЬЯ		ext_ru_egrul	`ru-inn-771401746465`	2025-05-01
`Person:firstName`	Ilya	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Ilya	eng	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Ilya		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:firstName`	Ilya	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:firstName`	Илья	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:firstName`	Ilya Andreyevich		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:firstName`	Ilya Andreïevitch	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14
`Person:id`	7062a645e5d6e539e679e23229e50f938b8fafd2	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2025-02-23
`Person:id`	d1d8f78c4ca0c55b2d0a57f7833f85b3db2485b9		us_trade_csl	`ofac-45213`	2024-05-07
`Person:id`	53688580660f9e7db73f6b430225d8b693111c47		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:id`	cea9dc407e16997b63640b000d7d8e0d535a4a61	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2025-02-23
`Person:id`	31bbd435631c95f7d846bca5055cf31cc6022ad1		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:id`	6c6b00de29165dd214238fc8b8615edbd3fa15de	eng	gb_hmt_sanctions	`gb-hmt-16614`	2025-02-24
`Person:id`	6c60ee06e2ef850ee7b910ebc9af41bdb432df42		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:id`	d39e27e53b56cc9463b496b944b0b0c56574d97b		eu_fsf	`eu-fsf-eu-10493-79`	2024-10-11
`Person:id`	a87cf8679beab46c90e8c0632270eb758a433071		gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-11
`Person:id`	ce84215886c0099d536967339b46a6967cc51b4b		be_fod_sanctions	`eu-fsf-eu-10493-79`	2024-10-11
`Person:id`	134b14382cd1c57bacfac4871508b776e4ee7990		ua_war_sanctions	`ua-ws-10aa097b93ddcae9a2146ec41633eee2c31fd975`	2025-03-03
`Person:id`	30dba44b62b3d1e64ae5cc40425bcec5539161f8	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2025-04-09
`Person:id`	d0e0e624aba04dd35090ef24f84397d4ea90a44a		ch_seco_sanctions	`ch-seco-64593`	2025-03-26
`Person:id`	95af518ece8bd825ed3063ca4363ff2848f423c7	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-27
`Person:id`	b586e5049aa3f55a66623736f160e5bea0df9c34	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2024-03-19

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