Statements: Ilya Andreevich Gambashidze

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252engus_ofac_sdnofac-45213
Person:addressMOSCOW, 125252engus_sam_exclusionsusgsa-s4mrtqy5r
Person:address16 Zorge, Apt 57 Moscow, Russiaenggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:addressMOSCOW, 125252engus_sam_exclusionsusgsa-s4mrtxrs0
Person:address16 Zorge, Apt 57, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:address16 Zorge, Apt 57, Moscowenggb_hmt_sanctionsgb-hmt-16614
Person:addressEntityaddr-e2106dd314ee5903f5b7e9b876237f926ac7e09dus_ofac_sdnofac-45213
Person:addressEntityaddr-f2f4b1d7efff9850812b085ef3247bd0e549fcc9gb_hmt_sanctionsgb-hmt-16614
Person:aliasIlya Andreievitch GAMBACHIDZEau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:aliasIlja Gambačidzecesbe_fod_sanctionseu-fsf-eu-10493-79
Person:aliasИлья Андреевич Гамбашидзеrusgb_fcdo_sanctionsgb-fcdo-rus2290
Person:aliasIlja Gambačidzeceseu_fsfeu-fsf-eu-10493-79
Person:aliasIlja Andrejevitj GAMBATJIDZEswebe_fod_sanctionseu-fsf-eu-10493-79
Person:aliasИлья Андреевич ГАМБАЧИДЗЕfrafr_tresor_gels_avoirfr-ga-6835
Person:aliasHAMBAShYDZE Illia Andriiovychua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:aliasИлья Андреевич Гамбачидзеrusus_ofac_sdnofac-45213
Person:aliasИлья Андреевич Гамбашидзеenggb_hmt_sanctionsgb-hmt-16614
Person:aliasIlya Andreevich GAMBASHIDZEau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:aliasIlja Andrejevitj GAMBATJIDZEsweeu_fsfeu-fsf-eu-10493-79
Person:aliasIľja Andrejevič GAMBAČIDZEslkbe_fod_sanctionseu-fsf-eu-10493-79
Person:aliasИлья Андреевич Гамбашидзеca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:aliasIľja Andrejevič GAMBAČIDZEslkeu_fsfeu-fsf-eu-10493-79
Person:aliasIlya Andreievitch Gambachidzeengus_ofac_sdnofac-45213
Person:aliasГАМБАЧИДЗЕ Илья Андреевичrusch_seco_sanctionsch-seco-64593
Person:birthCountryuagb_hmt_sanctionsgb-hmt-16614
Person:birthDate1977-05-07ca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:birthDate1977-05-17ua_war_sanctionsua-ws-person-28613
Person:birthDate1977-05-07gb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthDate1977-05-07us_ofac_sdnofac-45213
Person:birthDate1977-05-07ua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:birthDate1977-05-07au_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:birthDate1977-05-07gb_hmt_sanctionsgb-hmt-16614
Person:birthDate1977-05-07gb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-45213
Person:birthPlaceKyivenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthPlaceKyivenggb_hmt_sanctionsgb-hmt-16614
Person:birthPlaceKyiv, Ukraineau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthPlaceKyiv, Ukrainian SSR, USSRua_war_sanctionsua-ws-person-28613
Person:citizenshipruus_ofac_sdnofac-45213
Person:citizenshipruua_war_sanctionsua-ws-person-28613
Person:citizenshipruau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:countryruus_sam_exclusionsusgsa-s4mrtqy5r
Person:countryruus_ofac_sdnofac-45213
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus2290
Person:countryruus_sam_exclusionsusgsa-s4mrtxrs0
Person:countryruca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:countryrugb_hmt_sanctionsgb-hmt-16614
Person:countryruext_ru_egrulru-inn-771401746465
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrs0
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy5r
Person:createdAt2023-08-16ch_seco_sanctionsch-seco-64593
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:createdAt2024-10-28gb_hmt_sanctionsgb-hmt-16614
Person:emaililgamb7@gmail.comgb_fcdo_sanctionsgb-fcdo-rus2290
Person:emaililgamb7@gmail.comgb_hmt_sanctionsgb-hmt-16614
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-771401746465
Person:fatherNameAndreïevitchch_seco_sanctionsch-seco-64593
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-64593
Person:firstNameIlya Andreyevichca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:firstNameIlyaeu_travel_banseu-tb-logical-155787
Person:firstNameILYA ANDREEVICHengus_sam_exclusionsusgsa-s4mrtqy5r
Person:firstNameИльяeu_travel_banseu-tb-logical-155787
Person:firstNameIljaeu_travel_banseu-tb-logical-155787
Person:firstNameIlyach_seco_sanctionsch-seco-64593
Person:firstNameИльяrusus_ofac_sdnofac-45213
Person:firstNameIľjaeu_travel_banseu-tb-logical-155787
Person:firstNameИльяrusbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameILYA ANDREIEVITCHengus_sam_exclusionsusgsa-s4mrtxrs0
Person:firstNameIlya Andreïevitchfrafr_tresor_gels_avoirfr-ga-6835
Person:firstNameИльяbe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIlyabe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIljabe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIlyaenggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:firstNameIlya Andreïevitchframc_fund_freezesmc-freezes-361ce837713780be660344e4a622a390b45f263b
Person:firstNameIlyaenggb_hmt_sanctionsgb-hmt-16614
Person:firstNameИльяrusch_seco_sanctionsch-seco-64593
Person:firstNameIlyaenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:firstNameIlyaengbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameIľjabe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIľjaslkeu_fsfeu-fsf-eu-10493-79
Person:firstNameIljasweeu_fsfeu-fsf-eu-10493-79
Person:firstNameИльяruseu_fsfeu-fsf-eu-10493-79
Person:firstNameIlyaengeu_fsfeu-fsf-eu-10493-79
Person:firstNameIljaceseu_fsfeu-fsf-eu-10493-79
Person:firstNameИЛЬЯext_ru_egrulru-inn-771401746465
Person:firstNameIljaswebe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameIlyaengus_ofac_sdnofac-45213
Person:firstNameIljacesbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameIľjaslkbe_fod_sanctionseu-fsf-eu-10493-79
Person:gendermaleeu_travel_banseu-tb-logical-155787
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2290
Person:gendermaleus_ofac_sdnofac-45213
Person:gendermalefr_tresor_gels_avoirfr-ga-6835
Person:gendermalebe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:gendermaleeu_fsfeu-fsf-eu-10493-79
Person:gendermalegb_hmt_sanctionsgb-hmt-16614
Person:gendermalech_seco_sanctionsch-seco-64593
Person:gendermalebe_fod_sanctionseu-fsf-eu-10493-79
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