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:gender`	male		us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:id`	0e9a8af0b6417372fceecad196a63d686f735f11		ext_ru_egrul	`ru-inn-771401746465`	2026-01-09
`Person:id`	924a17ac14543b4411d71e56646a644e447a6a58		fr_tresor_gels_avoir	`fr-ga-6835`	2026-01-06
`Person:id`	5b1490b3aa785ee2810cea85cc346f3a648df98e		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-11-06
`Person:id`	0022e921ebd21fd24045039e463b468506f166e9		us_sam_exclusions	`usgsa-s4mrtqy5r`	2026-01-06
`Person:id`	4eb36fa63e014a2b1b54cb503049080b71b5d0d5		be_fod_sanctions	`eu-fsf-eu-10493-79`	2026-01-06
`Person:id`	1f62b8ecdf41a86b05d9373ceea351b23ef69c6c		us_sam_exclusions	`usgsa-s4mrtxrs0`	2026-01-06
`Person:id`	612a89806ecb5349044b96dc0dc7ddc983613f32		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2026-01-06
`Person:id`	75e25a02b3e3ee9f3870ff61ef0289fe051c5bf4		gb_fcdo_sanctions	`gb-fcdo-rus2290`	2026-01-09
`Person:id`	9a813ffc364f82d5dc0cffdf48e7bbee40147b92		gb_fcdo_sanctions	`gb-fcdo-rus2290`	2026-01-09
`Person:id`	14695f1fbd69ec6fb2caac2155cb8a0808f1e877		gb_fcdo_sanctions	`gb-fcdo-rus2290`	2026-01-09
`Person:id`	eadebcc4a91299ef78066cb5143a4d1ea1d26b29		gb_hmt_sanctions	`gb-hmt-16614`	2025-12-08
`Person:id`	95af518ece8bd825ed3063ca4363ff2848f423c7		mc_fund_freezes	`mc-freezes-361ce837713780be660344e4a622a390b45f263b`	2024-08-27
`Person:id`	c8ad5067c37d1c304152b8d1485d2d42f227ca32		gb_fcdo_sanctions	`gb-fcdo-rus2290`	2026-01-07
`Person:id`	cb4630d860f450f0b4f0aa9e1ca0c0db3bf81492		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:id`	95f319208a0602ab8beb9be90eb4cc25d050fd7c		ua_war_sanctions	`ua-ws-person-28613`	2026-01-09
`Person:id`	6c60ee06e2ef850ee7b910ebc9af41bdb432df42		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:id`	0a178f78696653669a7af31c20c8a6c2344ca06f		us_ofac_sdn	`ofac-45213`	2026-01-26
`Person:id`	53ca9dff8d15455c779a6a8b00cdb42d7e39fae2		gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2026-01-06
`Person:id`	09da911504379f739acf004f44993d1f7e3d21f5		eu_fsf	`eu-fsf-eu-10493-79`	2026-01-06
`Person:id`	bfb5378dbd25c9d1d00efc470213dfeba35eca0a		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-05-19
`Person:id`	28c4621a784e877dc94d64121107e0b1e4053e02		ch_seco_sanctions	`ch-seco-64593`	2026-01-06
`Person:id`	d1d8f78c4ca0c55b2d0a57f7833f85b3db2485b9		us_trade_csl	`ofac-45213`	2026-01-06
`Person:idNumber`	4522912438	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:idNumber`	771401746465	eng	gb_hmt_sanctions	`gb-hmt-16614`	2025-01-15
`Person:idNumber`	771401746465	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2026-01-08
`Person:innCode`	771401746465		ua_nsdc_sanctions	`ua-nsdc-33275-gambasidze-illa-andrijovic`	2025-08-23
`Person:innCode`	771401746465		ext_ru_egrul	`ru-inn-771401746465`	2025-12-30
`Person:lastName`	GAMBACHIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	ГАМБАЧИДЗЕ		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	Gambashidze	eng	gb_hmt_sanctions	`gb-hmt-16614`	2024-10-28
`Person:lastName`	GAMBATJIDZE	swe	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	GAMBACHIDZE	fra	fr_tresor_gels_avoir	`fr-ga-6835`	2023-07-28
`Person:lastName`	Gambashidze	eng	gb_fcdo_sanctions	`gb-fcdo-rus2290`	2024-10-28
`Person:lastName`	GAMBATJIDZE		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	eng	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	GAMBAČIDZE		eu_travel_bans	`eu-tb-logical-155787`	2023-09-04
`Person:lastName`	ГАМБАЧИДЗЕ	rus	ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:lastName`	Gambachidze		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:lastName`	GAMBAČIDZE	slk	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	ГАМБАЧИДЗЕ	rus	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	GAMBACHIDZE	eng	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	GAMBASHIDZE	eng	gb_coh_disqualified	`gb-coh-9lomuv6otsuvabfrvfjd7boezlm`	2025-05-11
`Person:lastName`	GAMBATJIDZE	swe	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	GAMBACHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtxrs0`	2024-11-01
`Person:lastName`	Gambačidze	ces	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`Person:lastName`	ГАМБАЧИДЗЕ	rus	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`	GAMBAČIDZE	slk	be_fod_sanctions	`eu-fsf-eu-10493-79`	2023-12-06
`Person:lastName`	Гамбашидзе	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	Гамбачидзе	rus	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	Gambachidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	ГАМБАЧИДЗЕ		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:lastName`	GAMBAČIDZE		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:lastName`	GAMBACHIDZE		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:lastName`	GAMBATJIDZE		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:lastName`	Gambačidze		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:lastName`	ГАМБАШИДЗЕ		ext_ru_egrul	`ru-inn-771401746465`	2025-12-30
`Person:lastName`	Gambashidze	eng	us_ofac_sdn	`ofac-45213`	2024-03-20
`Person:lastName`	GAMBASHIDZE	eng	us_sam_exclusions	`usgsa-s4mrtqy5r`	2024-10-09
`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: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	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`	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		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:middleName`	Андреевич		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:middleName`	Andrejevič		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:middleName`	Andrejevitj		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:middleName`	Андреевич	rus	be_fod_sanctions	`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`	Andreïevitch		eu_travel_bans	`eu-tb-logical-155787`	2024-10-11
`Person:middleName`	Андреевич		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	us_ofac_sdn	`ofac-45213`	2024-10-11
`Person:middleName`	Andreievitch	eng	us_ofac_sdn	`ofac-45213`	2024-10-11
`Person:middleName`	Andrejevič	slk	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`	2024-10-28		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:modifiedAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64593`	2023-08-16
`Person:modifiedAt`	2023-07-28		eu_fsf	`eu-fsf-eu-10493-79`	2025-05-13
`Person:name`	Илья Андреевич ГАМБАЧИДЗЕ	rus	eu_fsf	`eu-fsf-eu-10493-79`	2023-08-02
`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`	ИЛЬЯ АНДРЕЕВИЧ ГАМБАШИДЗЕ		ext_ru_egrul	`ru-inn-771401746465`	2025-12-30
`Person:name`	Ilja Andrejevitj GAMBATJIDZE		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:name`	Ilya Andreïevitch GAMBACHIDZE		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:name`	Илья Андреевич ГАМБАЧИДЗЕ		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:name`	Iľja Andrejevič GAMBAČIDZE		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:name`	Ilja Gambačidze		be_fod_sanctions	`be-fod-01b51494142ddb9282ee11bcc36bda1fd8c66f01`	2025-12-01
`Person:name`	Ilya Andreïevitch GAMBACHIDZE		au_dfat_sanctions	`au-dfat-8071-ilya-andreievitch-gambachidze`	2025-02-24
`Person:name`	Ilya Andreyevich GAMBASHIDZE		ca_dfatd_sema_sanctions	`ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0`	2025-02-24
`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

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