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:id`	8bcd185129f1e9842efbe4bd0b625ee91c162a16	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-06-12
`Person:id`	111c909dba39b6450204ef882f1ef31b98670958	eng	us_ofac_sdn	`ofac-45213`	2025-06-02
`Person:id`	e9464b8e17b8cb6e81f20a3535d4d493be4d262c	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2025-05-21
`Person:id`	bfb5378dbd25c9d1d00efc470213dfeba35eca0a		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-05-19
`Person:id`	d1d8f78c4ca0c55b2d0a57f7833f85b3db2485b9		us_trade_csl	`ofac-45213`	2024-05-07
`Person:id`	5d955abdaa9c0f1e3b3e32b8f26295433bc91c27	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2025-05-30
`Person:idNumber`	771401746465	eng	gb_hmt_sanctions	`gb-hmt-16614`	2025-01-15
`Person:idNumber`	4522912438	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:innCode`	771401746465		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:innCode`	771401746465		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:lastName`	Gambashidze	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:lastName`	GAMBAČIDZE	slk	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	GAMBACHIDZE	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	Gambashidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	GAMBACHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:lastName`	GAMBAČIDZE	slk	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	Gambachidze		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:lastName`	Gambashidze	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:lastName`	ГАМБАЧИДЗЕ	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:lastName`	GAMBACHIDZE	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14
`Person:lastName`	Gambačidze		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	GAMBAČIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	GAMBASHIDZE		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:lastName`	GAMBACHIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	GAMBATJIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	ГАМБАЧИДЗЕ	rus	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	ГАМБАЧИДЗЕ		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	ГАМБАЧИДЗЕ	rus	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	Gambačidze	ces	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	GAMBATJIDZE	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	Gambačidze	ces	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	GAMBACHIDZE	eng	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	GAMBASHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:lastName`	GAMBATJIDZE	swe	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	ГАМБАШИДЗЕ		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:lastName`	Гамбачидзе	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	Гамбашидзе	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	Gambachidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	GAMBACHIDZE	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:lastName`	GAMBASHIDZE	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-05-11
`Person:middleName`	Андреевич		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:middleName`	Andrejevitj	swe	eu_fsf	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Andreïevitch	eng	be_fod_sanctions	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Andrejevič	slk	be_fod_sanctions	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-45213`	2024-10-11
`Person:middleName`	Andreievitch	eng	us_ofac_sdn	`ofac-45213`	2024-10-11
`Person:middleName`	Andreïevitch	eng	eu_fsf	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Андреевич	rus	eu_fsf	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Andreïevitch		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:middleName`	Andrejevitj		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:middleName`	Андреевич	rus	be_fod_sanctions	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Andrejevič		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:middleName`	Andrejevič	slk	eu_fsf	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Andrejevitj	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2024-10-11
`Person:middleName`	Andreevich	eng	us_ofac_sdn	`ofac-45213`	2024-10-11
`Person:modifiedAt`	2023-07-28		eu_fsf	`eu-fsf-eu-10493-79`	2025-05-13
`Person:modifiedAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:modifiedAt`	2024-10-28	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:modifiedAt`	2023-07-28		be_fod_sanctions	`eu-fsf-eu-10493-79`	2025-05-13
`Person:name`	GAMBASHIDZE Ilya Andreyevich	eng	ua_war_sanctions_api	`ua-ws-person-28613`	2025-09-05
`Person:name`	GAMBASHIDZE Ilya		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:name`	GAMBASHIDZE Ilia		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:name`	ГАМБАШИДЗЕ Илья Андреевич		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:name`	ГАМБАШИДЗЕ Ілля Андрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:name`	Gambachidze Ilya Andreïevitch		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:name`	Ilja Gambačidze	ces	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:name`	GAMBASHIDZE Ilya Andreyevich	eng	ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:name`	ГАМБАШИДЗЕ Ілля Андрійович	ukr	ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:name`	ГАМБАШИДЗЕ Илья Андреевич	rus	ua_war_sanctions	`ua-ws-person-28613`	2025-10-06
`Person:name`	Ilya Andreevich Gambashidze	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:name`	Илья Андреевич ГАМБАЧИДЗЕ	rus	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:name`	ГАМБАШИДЗЕ Ілля Андрійович	ukr	ua_war_sanctions_api	`ua-ws-person-28613`	2025-09-05
`Person:name`	ГАМБАШИДЗЕ Илья Андреевич	rus	ua_war_sanctions_api	`ua-ws-person-28613`	2025-09-05
`Person:name`	Ilja Gambačidze	ces	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:name`	Ilja Andrejevitj GAMBATJIDZE	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:name`	Ilya Andreïevitch GAMBACHIDZE	eng	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:name`	Илья Андреевич ГАМБАЧИДЗЕ	rus	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:name`	Iľja Andrejevič GAMBAČIDZE	slk	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:name`	ИЛЬЯ АНДРЕЕВИЧ ГАМБАШИДЗЕ		ext_ru_egrul	`ru-inn-771401746465`	2025-07-21
`Person:name`	Iľja Andrejevič GAMBAČIDZE	slk	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:name`	Ilya GAMBASHIDZE	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-04-11
`Person:name`	ILYA ANDREIEVITCH GAMBACHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:name`	Ilya Andreïevitch GAMBACHIDZE	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:name`	Ilya Andreevich Gambashidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:name`	Илья Андреевич Гамбашидзе	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:name`	ILYA ANDREEVICH GAMBASHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`Person:name`	Ilja Andrejevitj GAMBATJIDZE	swe	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:name`	Iľja Andrejevič GAMBAČIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:name`	Ilya Andreevich Gambashidze	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:name`	Ilja Gambačidze		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:name`	Ilja Andrejevitj GAMBATJIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:name`	Ilya Andreïevitch GAMBACHIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:name`	Илья Андреевич ГАМБАЧИДЗЕ		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:name`	Ilya Andreyevich GAMBASHIDZE		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`Person:name`	GAMBASHIDZE, Ilya Andreevich		us_trade_csl	`ofac-45213`	2024-05-07
`Person:name`	Ilya Andreïevitch GAMBACHIDZE	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:name`	Ilya Andreïevitch GAMBACHIDZE	fra	mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-14
`Person:name`	Ilya Andreïevitch GAMBACHIDZE		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06

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