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Ilja Andrejevitj GAMBATJIDZE

Sanctioned entity
Ilja Andrejevitj GAMBATJIDZE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · Gambachidze Ilya Andreіevitch · Ilja Andrejevitj GAMBATJIDZE · Ilja Gambačidze · 7 more...[sources]
Other nameIlya Andreievitch Gambachidze · ГАМБАЧИДЗЕ Илья Андреевич · Илья Андреевич ГАМБАЧИДЗЕ · Илья Андреевич Гамбачидзе[sources]
Birth date[sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIlja · Ilya · Ilya Andreïevitch · Iľja · Илья[sources]
ID Number4522912438[sources]
Last nameGAMBACHIDZE · GAMBATJIDZE · GAMBAČIDZE · Gambachidze · Gambashidze · 4 more...[sources]
Passport number756410352[sources]
PatronymicAndreïevitch · Андреевич[sources]
Registration number318774600703371[sources]
Tax Number771401746465[sources]
PositionFondateur de Structura National Technologies et de Social Design Agency · Founder of Structura National Technologies and 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 · Засновник ТОВ "Агентство соціального проектування" та ТОВ "Група компаній "Структура" · Учредитель ООО "Агентство социального проектирования" и ООО "Группа компаний "Структура"[sources]
Address17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,007

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: ua-nazk-person-27279 · eu-fsf-eu-10493-79 · ch-seco-64593 · ofac-45213 · eu-tb-logical-155787 · fr-ga-6835

For experts: raw data explorer