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Ilya Andreevich Gambashidze

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameGAMBASHIDZE Ilia · GAMBASHIDZE Ilya · GAMBASHIDZE Ilya Andreyevich · GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · 12 more...[sources]
AliasHAMBAShYDZE Illia Andriiovych · Ilja Andrejevitj GAMBATJIDZE · Ilja Gambačidze · Ilya Andreevich GAMBASHIDZE · Ilya Andreievitch GAMBACHIDZE · 5 more...[sources]
Birth date · [sources]
Place of birthKyiv · Kyiv, Ukraine · Kyiv, Ukrainian SSR, USSR · Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
E-Maililgamb7@gmail.com[sources]
First nameILYA ANDREEVICH · ILYA ANDREIEVITCH · Ilja · Ilya · Ilya Andreyevich · 3 more...[sources]
ID Number4522912438 · 771401746465[sources]
INN771401746465[sources]
Last nameGAMBASHIDZE · GAMBATJIDZE · Gambachidze · Gambashidze · Gambačidze · 2 more...[sources]
Middle nameAndreevich · Andreievitch · Andrejevitj · Andrejevič · Andreïevitch · 1 more...[sources]
Passport number756410352[sources]
PatronymicAndreïevitch · АНДРЕЕВИЧ · Андреевич[sources]
Phone+79163900633 · +79165359238 · +79166774005[sources]
Registration number318774600703371[sources]
Tax Number771401746465[sources]
Unique Entity IDM8DPX6F5HED7 · ZWD5RT9PNJ13[sources]
PositionDirector of Structura and The Social Design Agency · 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 · Founder of Structura National Technologies and of Social Design Agency (two Russian entities); former counsellor to the Vice-President of the Duma, Piotr Tolstoi · 1 more...[sources]
Address16 Zorge, Apt 57 Moscow, Russia · 16 Zorge, Apt 57, Moscow · 16 Zorge, Apt 57, Moscow, Russia · 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252 · MOSCOW, 125252[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Co-founder of the Social Design Agency

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-07-28)

Belgian Financial Sanctions,

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,

Function: Founder of Structura National Technologies and Social Design Agency

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ILYA ANDREIEVITCH GAMBACHIDZE)

US SAM Procurement Exclusions,

(also ILYA ANDREEVICH GAMBASHIDZE)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

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 · DGT

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,184

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

European Union · Council

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Ukraine War and Sanctions5,122

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK Companies House Disqualified Directors15,851

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-ws-person-28613 · eu-fsf-eu-10493-79 · ch-seco-64593 · eu-tb-logical-155787 · NK-92meWW6arTF5BSk5tCC7H9 · be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01 · gb-coh-9lomuv6otsuvabfrvfjd7boezlm · ru-inn-771401746465 · ua-nsdc-33275-gambasidze-illa-andrijovic · gb-hmt-16614 · ua-ws-10aa097b93ddcae9a2146ec41633eee2c31fd975 · fr-ga-6835 · gb-fcdo-rus2290 · mc-freezes-361ce837713780be660344e4a622a390b45f263b · au-dfat-8071-ilya-andreievitch-gambachidze · usgsa-s4mrtxrs0 · ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0 · usgsa-s4mrtqy5r · ofac-45213

For experts: raw data explorer