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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ГАМБАЧИДЗЕ Илья Андреевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Function: Founder of Structura National Technologies and of Social Design Agency (two Russian entities); 
former counsellor to the Vice-President of the Duma, Piotr Tolstoi
Alias: ГАМБАЧИДЗЕ Илья Андреевич
Alias: GAMBACHIDZE Ilya Andreïevitch
Alias: GAMBATJIDZE Ilja Andrejevitj
Alias: Gambačidze Ilja
Alias: GAMBAČIDZE Iľja Andrejevič

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GAMBAChIDZE Ilja Andreevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: Founder of Structura National Technologies and of Social Design Agency (two Russian entities); 
former counsellor to the Vice-President of the Duma, Piotr Tolstoi
Alias: ГАМБАЧИДЗЕ Илья Андреевич
Alias: GAMBACHIDZE Ilya Andreïevitch
Alias: GAMBATJIDZE Ilja Andrejevitj
Alias: Gambačidze Ilja
Alias: GAMBAČIDZE Iľja Andrejevič

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Илья Андреевич ГАМБАЧИДЗЕ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Function: Founder of Structura National Technologies and of Social Design Agency (two Russian entities); 
former counsellor to the Vice-President of the Duma, Piotr Tolstoi
Alias: ГАМБАЧИДЗЕ Илья Андреевич
Alias: GAMBACHIDZE Ilya Andreïevitch
Alias: GAMBATJIDZE Ilja Andrejevitj
Alias: Gambačidze Ilja
Alias: GAMBAČIDZE Iľja Andrejevič

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ilja Andreevich GAMBAChIDZE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Function: Founder of Structura National Technologies and of Social Design Agency (two Russian entities); 
former counsellor to the Vice-President of the Duma, Piotr Tolstoi
Alias: ГАМБАЧИДЗЕ Илья Андреевич
Alias: GAMBACHIDZE Ilya Andreïevitch
Alias: GAMBATJIDZE Ilja Andrejevitj
Alias: Gambačidze Ilja
Alias: GAMBAČIDZE Iľja Andrejevič

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions