Statements: Ilya Andreevich Gambashidze

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:topics`	sanction		us_trade_csl	`ofac-45213`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-28613`	2025-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-64593`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14