Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · Gambachidze Ilya Andreіevitch · Ilja Andrejevitj GAMBATJIDZE · Ilja Gambačidze · 7 more... | [sources] | |||
Other name | Ilya Andreievitch Gambachidze · ГАМБАЧИДЗЕ Илья Андреевич · Илья Андреевич ГАМБАЧИДЗЕ · Илья Андреевич Гамбачидзе | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Ilja · Ilya · Ilya Andreïevitch · Iľja · Илья | [sources] | |||
ID Number | 4522912438 | [sources] | |||
Last name | GAMBACHIDZE · GAMBATJIDZE · GAMBAČIDZE · Gambachidze · Gambashidze · 4 more... | [sources] | |||
Passport number | 756410352 | [sources] | |||
Patronymic | Andreïevitch · Андреевич | [sources] | |||
Registration number | 318774600703371 | [sources] | |||
Tax Number | 771401746465 | [sources] | |||
Position | Fondateur 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] | |||
Address | 17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow | Russia |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
USDT | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS | |
USDT | TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Social Design Agency | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
756410352 | Russia | Passport | - | - | |
4522912438 | Russia | National ID No. | - | - |