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:address`	16 Zorge, Apt 57, Moscow	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-11-28
`Person:address`	16 Zorge, Apt 57, Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:address`	17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:address`	16 Zorge, Apt 57, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:address`	MOSCOW, RUS, 125252	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:address`	MOSCOW, RUS, 125252	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:addressEntity`	`addr-f2f4b1d7efff9850812b085ef3247bd0e549fcc9`	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:addressEntity`	`addr-cb3b61176879decc3317f281b36a44fdbe6ccd11`	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:alias`	Илья Андреевич Гамбашидзе		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:alias`	Ilya Andreievitch Gambachidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:alias`	Илья Андреевич Гамбачидзе	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:alias`	Ilya Andreevich GAMBASHIDZE		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:alias`	ГАМБАЧИДЗЕ Илья Андреевич	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:alias`	Илья Андреевич ГАМБАЧИДЗЕ	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:alias`	Илья Андреевич Гамбашидзе	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:alias`	HAMBAShYDZE Illia Andriiovych		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:alias`	Ilya Andreievitch GAMBACHIDZE		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:birthDate`	1977-05-07		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-09-03
`Person:birthDate`	1977-05-17		ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:birthDate`	1977-05-07		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:birthDate`	1977-05-07	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:birthDate`	1977-05-07	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:birthDate`	1977-05-07		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:birthDate`	1977-05-07	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:birthDate`	1977-05-07	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:birthPlace`	Kyiv, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:birthPlace`	Kyiv, Ukraine		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:birthPlace`	Kyiv	eng	gb_hmt_sanctions	`gb-hmt-16614`	2025-01-15
`Person:birthPlace`	Kyiv, Ukraine	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:birthPlace`	Kyiv	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:birthPlace`	Kyiv Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:createdAt`	2024-10-28	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-09-26
`Person:email`	ilgamb7@gmail.com	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:email`	ilgamb7@gmail.com	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:fatherName`	Андреевич	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:fatherName`	АНДРЕЕВИЧ		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:fatherName`	Andreïevitch		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:firstName`	Ilya		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:firstName`	Ilya Andreyevich		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:firstName`	Илья	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:firstName`	Ilya Andreïevitch	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14
`Person:firstName`	Ilya Andreïevitch	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:firstName`	Iľja		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Ilya	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-10
`Person:firstName`	Ilja		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	ILYA ANDREIEVITCH	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:firstName`	Ilya	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Iľja	slk	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:firstName`	Ilya	eng	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Ilya	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Iľja	slk	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	ILYA ANDREEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:firstName`	Илья	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:firstName`	Ilja	ces	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	Илья	rus	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:firstName`	Ilja	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:firstName`	Ilya	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:firstName`	ИЛЬЯ		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14
`Person:id`	d897ebe667c5dd576b9ba22075576783367eec52	eng	gb_hmt_sanctions	`gb-hmt-16614`	2025-07-28
`Person:id`	91b53f10d414530ade6650826b7da1c71bcd442c		ua_war_sanctions	`ua-ws-person-28613`	2025-10-15
`Person:id`	b5ece9a6566d38321ba93c04f51b165469917a71	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2025-07-23
`Person:id`	023960f556879146e8b1396544f29fd3888d9ed3		be_fod_sanctions	`eu-fsf-eu-10493-79`	2025-05-16
`Person:id`	111c909dba39b6450204ef882f1ef31b98670958	eng	us_ofac_sdn	`ofac-45213`	2025-06-02
`Person:id`	82a3b6f915f8b201574bd4690c27cecccff1bc3c		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-09-26
`Person:id`	6c60ee06e2ef850ee7b910ebc9af41bdb432df42		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:id`	e9464b8e17b8cb6e81f20a3535d4d493be4d262c	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2025-05-21
`Person:id`	0e9a8af0b6417372fceecad196a63d686f735f11		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:id`	bfb5378dbd25c9d1d00efc470213dfeba35eca0a		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-05-19
`Person:id`	00d069bbfd62e74889b8e95606574a8d6b9d945c	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2025-07-23
`Person:id`	95af518ece8bd825ed3063ca4363ff2848f423c7	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-27
`Person:id`	60e7687bf6f4a0b6255db77be0cc3fb2ae179583		eu_fsf	`eu-fsf-eu-10493-79`	2025-05-16
`Person:id`	2436ba0433677ce3a73cf2513fa2d9d1e9b0bf36		ch_seco_sanctions	`ch-seco-64593`	2025-05-15
`Person:id`	86b1a654305fc677bd1375687cb1254ffcdd98a0		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:id`	8bcd185129f1e9842efbe4bd0b625ee91c162a16	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-06-12

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