Statements: Ilya Andreevich Gambashidze

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address16 Zorge, Apt 57, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:addressMOSCOW, RUS, 125252engus_sam_exclusionsusgsa-s4mrtxrs0
Person:address16 Zorge, Apt 57, Moscow, Russiaenggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:addressMOSCOW, RUS, 125252engus_sam_exclusionsusgsa-s4mrtqy5r
Person:address17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscowengus_ofac_sdnofac-45213
Person:address16 Zorge, Apt 57, Moscowenggb_hmt_sanctionsgb-hmt-16614
Person:addressEntityaddr-cb3b61176879decc3317f281b36a44fdbe6ccd11engus_ofac_sdnofac-45213
Person:addressEntityaddr-f2f4b1d7efff9850812b085ef3247bd0e549fcc9enggb_hmt_sanctionsgb-hmt-16614
Person:aliasIlya Andreievitch GAMBACHIDZEau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:aliasIlya Andreevich GAMBASHIDZEau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:aliasИлья Андреевич Гамбашидзеenggb_hmt_sanctionsgb-hmt-16614
Person:aliasHAMBAShYDZE Illia Andriiovychua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:aliasIlya Andreievitch Gambachidzeengus_ofac_sdnofac-45213
Person:aliasИлья Андреевич Гамбашидзеca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:aliasИлья Андреевич ГАМБАЧИДЗЕfrafr_tresor_gels_avoirfr-ga-6835
Person:aliasГАМБАЧИДЗЕ Илья Андреевичrusch_seco_sanctionsch-seco-64593
Person:aliasИлья Андреевич Гамбачидзеrusus_ofac_sdnofac-45213
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16614
Person:birthDate1977-05-07enggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthDate1977-05-07engus_ofac_sdnofac-45213
Person:birthDate1977-05-07ca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:birthDate1977-05-07au_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:birthDate1977-05-07enggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:birthDate1977-05-17ua_war_sanctions_apiua-ws-person-28613
Person:birthDate1977-05-07ua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:birthDate1977-05-17ua_war_sanctionsua-ws-person-28613
Person:birthDate1977-05-07enggb_hmt_sanctionsgb-hmt-16614
Person:birthPlaceKyiv, Ukraineau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-45213
Person:birthPlaceKyiv Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthPlaceKyiv, Ukrainian SSR, USSRua_war_sanctionsua-ws-person-28613
Person:birthPlaceKyiv, Ukrainian SSR, USSRua_war_sanctions_apiua-ws-person-28613
Person:birthPlaceKyivenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthPlaceKyivenggb_hmt_sanctionsgb-hmt-16614
Person:citizenshipruua_war_sanctionsua-ws-person-28613
Person:citizenshipruua_war_sanctions_apiua-ws-person-28613
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:countryruca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy5r
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:countryruengus_ofac_sdnofac-45213
Person:countryruengus_sam_exclusionsusgsa-s4mrtxrs0
Person:countryruext_ru_egrulru-inn-771401746465
Person:countryruenggb_hmt_sanctionsgb-hmt-16614
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrs0
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:createdAt2023-08-16ch_seco_sanctionsch-seco-64593
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5r
Person:createdAt2024-10-28enggb_hmt_sanctionsgb-hmt-16614
Person:emaililgamb7@gmail.comenggb_hmt_sanctionsgb-hmt-16614
Person:emaililgamb7@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-64593
Person:fatherNameAndreïevitchch_seco_sanctionsch-seco-64593
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-771401746465
Person:firstNameИльяruseu_fsfeu-fsf-eu-10493-79
Person:firstNameIljaswebe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameIlya Andreïevitchfrafr_tresor_gels_avoirfr-ga-6835
Person:firstNameIljaceseu_fsfeu-fsf-eu-10493-79
Person:firstNameIlyaengeu_fsfeu-fsf-eu-10493-79
Person:firstNameИльяrusbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameILYA ANDREEVICHengus_sam_exclusionsusgsa-s4mrtqy5r
Person:firstNameIľjaslkeu_fsfeu-fsf-eu-10493-79
Person:firstNameIľjaslkbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameИльяrusch_seco_sanctionsch-seco-64593
Person:firstNameIlyaenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:firstNameIlya Andreyevichca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:firstNameIlyaenggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:firstNameIlyaeu_travel_banseu-tb-logical-155787
Person:firstNameIljaeu_travel_banseu-tb-logical-155787
Person:firstNameИльяeu_travel_banseu-tb-logical-155787
Person:firstNameIlyaengus_ofac_sdnofac-45213
Person:firstNameИльяrusus_ofac_sdnofac-45213
Person:firstNameIlyaenggb_hmt_sanctionsgb-hmt-16614
Person:firstNameIlyaengbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameILYA ANDREIEVITCHengus_sam_exclusionsusgsa-s4mrtxrs0
Person:firstNameИЛЬЯext_ru_egrulru-inn-771401746465
Person:firstNameIlyach_seco_sanctionsch-seco-64593
Person:firstNameIlya Andreïevitchframc_fund_freezesmc-freezes-361ce837713780be660344e4a622a390b45f263b
Person:firstNameIľjaeu_travel_banseu-tb-logical-155787
Person:gendermalech_seco_sanctionsch-seco-64593
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6835
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-10493-79
Person:gendermaleengus_ofac_sdnofac-45213
Person:gendermaleframc_fund_freezesmc-freezes-361ce837713780be660344e4a622a390b45f263b
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16614
Person:gendermaleengeu_fsfeu-fsf-eu-10493-79
Person:gendermaleeu_travel_banseu-tb-logical-155787
Person:id5d955abdaa9c0f1e3b3e32b8f26295433bc91c27frafr_tresor_gels_avoirfr-ga-6835
Person:id82a3b6f915f8b201574bd4690c27cecccff1bc3cau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:idb5ece9a6566d38321ba93c04f51b165469917a71engus_sam_exclusionsusgsa-s4mrtqy5r
Person:idd1d8f78c4ca0c55b2d0a57f7833f85b3db2485b9us_trade_cslofac-45213
Person:id2436ba0433677ce3a73cf2513fa2d9d1e9b0bf36ch_seco_sanctionsch-seco-64593
Person:idbfb5378dbd25c9d1d00efc470213dfeba35eca0aca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:id91b53f10d414530ade6650826b7da1c71bcd442cua_war_sanctionsua-ws-person-28613
Person:id111c909dba39b6450204ef882f1ef31b98670958engus_ofac_sdnofac-45213
Person:idd897ebe667c5dd576b9ba22075576783367eec52enggb_hmt_sanctionsgb-hmt-16614
Person:ide9464b8e17b8cb6e81f20a3535d4d493be4d262cenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:id5cbd3bb453c4565fc8cf3d7f0afcc39efacce7b8ua_war_sanctions_apiua-ws-person-28613
Person:id00d069bbfd62e74889b8e95606574a8d6b9d945cengus_sam_exclusionsusgsa-s4mrtxrs0
Person:id86b1a654305fc677bd1375687cb1254ffcdd98a0ua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
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