Statements: Ilya Andreevich Gambashidze

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:address`	16 Zorge, Apt 57, Moscow, Russia		gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:address`	MOSCOW, RUS, 125252	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09