Statements: Ilya Andreevich Gambashidze

Canonical ID: NK-CwkHsXYuXrZgfhC3rzWHbc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscowengus_ofac_sdnofac-45213
Person:addressEntityaddr-cb3b61176879decc3317f281b36a44fdbe6ccd11engus_ofac_sdnofac-45213
Person:aliasIlya Andreievitch Gambachidzeengus_ofac_sdnofac-45213
Person:aliasИлья Андреевич Гамбачидзеrusus_ofac_sdnofac-45213
Person:birthDate1977-05-07engus_ofac_sdnofac-45213
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-45213
Person:countryruengus_ofac_sdnofac-45213
Person:firstNameИльяrusus_ofac_sdnofac-45213
Person:firstNameIlyaengus_ofac_sdnofac-45213
Person:gendermaleengus_ofac_sdnofac-45213
Person:id111c909dba39b6450204ef882f1ef31b98670958engus_ofac_sdnofac-45213
Person:idNumber4522912438engus_ofac_sdnofac-45213
Person:lastNameГамбашидзеrusus_ofac_sdnofac-45213
Person:lastNameГамбачидзеrusus_ofac_sdnofac-45213
Person:lastNameGambashidzeengus_ofac_sdnofac-45213
Person:lastNameGambachidzeengus_ofac_sdnofac-45213
Person:middleNameAndreevichengus_ofac_sdnofac-45213
Person:middleNameAndreievitchengus_ofac_sdnofac-45213
Person:middleNameАндреевичrusus_ofac_sdnofac-45213
Person:nameИлья Андреевич Гамбашидзеrusus_ofac_sdnofac-45213
Person:nameIlya Andreevich Gambashidzeengus_ofac_sdnofac-45213
Person:passportNumber756410352engus_ofac_sdnofac-45213
Person:programIdUS-RUSHARengus_ofac_sdnofac-45213
Person:registrationNumber318774600703371engus_ofac_sdnofac-45213
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45213engus_ofac_sdnofac-45213
Person:taxNumber771401746465engus_ofac_sdnofac-45213
Person:topicssanctionengus_ofac_sdnofac-45213
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