Statements: Ilya Andreevich Gambashidze

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address16 Zorge, Apt 57, Moscowenggb_hmt_sanctionsgb-hmt-16614
Person:addressMOSCOW, RUS, 125252engus_sam_exclusionsusgsa-s4mrtxrs0
Person:address17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscowengus_ofac_sdnofac-45213
Person:address16 Zorge, Apt 57 Moscow, Russiaenggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:addressMOSCOW, RUS, 125252engus_sam_exclusionsusgsa-s4mrtqy5r
Person:address16 Zorge, Apt 57, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:addressEntityaddr-f2f4b1d7efff9850812b085ef3247bd0e549fcc9enggb_hmt_sanctionsgb-hmt-16614
Person:addressEntityaddr-cb3b61176879decc3317f281b36a44fdbe6ccd11engus_ofac_sdnofac-45213
Person:aliasГАМБАЧИДЗЕ Илья Андреевичrusch_seco_sanctionsch-seco-64593
Person:aliasIľja Andrejevič GAMBAČIDZEslkbe_fod_sanctionseu-fsf-eu-10493-79
Person:aliasИлья Андреевич ГАМБАЧИДЗЕfrafr_tresor_gels_avoirfr-ga-6835
Person:aliasIlya Andreievitch GAMBACHIDZEau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:aliasИлья Андреевич Гамбашидзеca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:aliasHAMBAShYDZE Illia Andriiovychua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:aliasIlya Andreevich GAMBASHIDZEau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:aliasIlja Andrejevitj GAMBATJIDZEswebe_fod_sanctionseu-fsf-eu-10493-79
Person:aliasIľja Andrejevič GAMBAČIDZEslkeu_fsfeu-fsf-eu-10493-79
Person:aliasIlja Gambačidzecesbe_fod_sanctionseu-fsf-eu-10493-79
Person:aliasIlya Andreievitch Gambachidzeengus_ofac_sdnofac-45213
Person:aliasИлья Андреевич Гамбашидзеenggb_hmt_sanctionsgb-hmt-16614
Person:aliasИлья Андреевич Гамбачидзеrusus_ofac_sdnofac-45213
Person:aliasIlja Gambačidzeceseu_fsfeu-fsf-eu-10493-79
Person:aliasIlja Andrejevitj GAMBATJIDZEsweeu_fsfeu-fsf-eu-10493-79
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16614
Person:birthDate1977-05-07ca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:birthDate1977-05-07engus_ofac_sdnofac-45213
Person:birthDate1977-05-07enggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:birthDate1977-05-07enggb_hmt_sanctionsgb-hmt-16614
Person:birthDate1977-05-07au_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:birthDate1977-05-17ua_war_sanctionsua-ws-person-28613
Person:birthDate1977-05-07ua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:birthDate1977-05-07enggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-45213
Person:birthPlaceKyiv Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:birthPlaceKyiv, Ukraineau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:birthPlaceKyiv, Ukrainian SSR, USSRua_war_sanctionsua-ws-person-28613
Person:birthPlaceKyivenggb_hmt_sanctionsgb-hmt-16614
Person:birthPlaceKyivenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33275-gambasidze-illa-andrijovic
Person:citizenshipruau_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:citizenshipruua_war_sanctionsua-ws-person-28613
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy5r
Person:countryruengus_sam_exclusionsusgsa-s4mrtxrs0
Person:countryruengus_ofac_sdnofac-45213
Person:countryruenggb_hmt_sanctionsgb-hmt-16614
Person:countryruext_ru_egrulru-inn-771401746465
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:countryruca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrs0
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5r
Person:createdAt2024-10-28enggb_hmt_sanctionsgb-hmt-16614
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8071-ilya-andreievitch-gambachidze
Person:createdAt2023-08-16ch_seco_sanctionsch-seco-64593
Person:emaililgamb7@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:emaililgamb7@gmail.comenggb_hmt_sanctionsgb-hmt-16614
Person:fatherNameAndreïevitchch_seco_sanctionsch-seco-64593
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-64593
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-771401746465
Person:firstNameIlyabe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameИльяrusbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameIljabe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIlya Andreïevitchframc_fund_freezesmc-freezes-361ce837713780be660344e4a622a390b45f263b
Person:firstNameILYA ANDREEVICHengus_sam_exclusionsusgsa-s4mrtqy5r
Person:firstNameIlyaengbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameIlya Andreyevichca_dfatd_sema_sanctionsca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
Person:firstNameИльяeu_travel_banseu-tb-logical-155787
Person:firstNameIlyaeu_travel_banseu-tb-logical-155787
Person:firstNameIljaeu_travel_banseu-tb-logical-155787
Person:firstNameIľjaeu_travel_banseu-tb-logical-155787
Person:firstNameИльяruseu_fsfeu-fsf-eu-10493-79
Person:firstNameIlyaenggb_hmt_sanctionsgb-hmt-16614
Person:firstNameIlyaengeu_fsfeu-fsf-eu-10493-79
Person:firstNameIľjaslkeu_fsfeu-fsf-eu-10493-79
Person:firstNameIlyach_seco_sanctionsch-seco-64593
Person:firstNameIlya Andreïevitchfrafr_tresor_gels_avoirfr-ga-6835
Person:firstNameIlyaenggb_coh_disqualifiedgb-coh-9lomuv6otsuvabfrvfjd7boezlm
Person:firstNameИльяrusch_seco_sanctionsch-seco-64593
Person:firstNameIľjaslkbe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameИльяrusus_ofac_sdnofac-45213
Person:firstNameIlyaenggb_fcdo_sanctionsgb-fcdo-rus2290
Person:firstNameIlyaengus_ofac_sdnofac-45213
Person:firstNameIljaswebe_fod_sanctionseu-fsf-eu-10493-79
Person:firstNameILYA ANDREIEVITCHengus_sam_exclusionsusgsa-s4mrtxrs0
Person:firstNameИльяbe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIľjabe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:firstNameIljaceseu_fsfeu-fsf-eu-10493-79
Person:firstNameИЛЬЯext_ru_egrulru-inn-771401746465
Person:gendermaleengus_ofac_sdnofac-45213
Person:gendermaleframc_fund_freezesmc-freezes-361ce837713780be660344e4a622a390b45f263b
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16614
Person:gendermalebe_fod_sanctionsbe-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01
Person:gendermaleengeu_fsfeu-fsf-eu-10493-79
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6835
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-10493-79
Person:gendermalech_seco_sanctionsch-seco-64593
Person:gendermaleeu_travel_banseu-tb-logical-155787
Person:id111c909dba39b6450204ef882f1ef31b98670958engus_ofac_sdnofac-45213
Person:ideadebcc4a91299ef78066cb5143a4d1ea1d26b29enggb_hmt_sanctionsgb-hmt-16614
Person:id6c60ee06e2ef850ee7b910ebc9af41bdb432df42eu_travel_banseu-tb-logical-155787
Person:id25f63fccbfd9b581393ee0d641c7730c7a9f2eceenggb_fcdo_sanctionsgb-fcdo-rus2290
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