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Screening Results
Sanctioned Entity Found
GAMBASHIDZE Ilya Andreevich
Date of Birth: 1977-05-07
Type: individual
Updated: 2026-03-22 14:07:27
Accuracy: 90
Information:
individual RUSSIA-EO14024 DOB 07 May 1977; POB Kyiv, Ukraine; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address — USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS; alt. Digital Currency Address — USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3; Passport 756410352 (Russia); National ID No. 4522912438 (Russia); Tax ID No. 771401746465 (Russia); Registration Number 318774600703371 (Russia); Linked To: SOCIAL DESIGN AGENCY.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ilya Andreevich GAMBASHIDZE
Date of Birth: 1977-05-07
Type: individual
Updated: 2026-03-22 14:07:27
Accuracy: 75
Information:
Position: Director of Structura and The Social Design Agency Nationality: Russia Passport: 756410352 National ID: 771401746465 (Russia INN) Address: 16 Zorge, Apt 57, Moscow, Russia Birthplace: Kyiv, Ukraine Regime: Russia Info: (UK Sanctions List Ref):RUS2290. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Ilya Andreevich Gambashidze (hereafter Gambashidze) is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +79165359238 (2) +79163900633 (3) +79166774005 (Email address):ilgamb7@gmail.com (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
