Entity record
Ilya Andreievitch GAMBACHIDZEPerson
Ilya Andreievitch GAMBACHIDZE appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Ilya Andreievitch GAMBACHIDZE
- Илья Андреевич Гамбашидзе (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: (Linked To: SOCIAL DESIGN AGENCY) (official source)
Key properties
- Date of birth
- Place of birth
- Kyiv; Kyiv, Ukraine
- Nationality
- Russia
- Position
- Director of Structura and The Social Design Agency
Identifiers
- Tax ID No.
- 771401746465 · Russia
- Registration Number
- 318774600703371 · Russia
- National ID No.
- 4522912438 · Russia
- Passport
- 756410352 · Russia
- Digital Currency Address - USDT
- TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
- Digital Currency Address - USDT
- TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National Identification Number
- 771401746465
Addresses
17, Bld 3, Kuusinena Str, Moscow, 125252, Russia16 Zorge, Apt 57, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ilya Andreievitch GAMBACHIDZE. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilya-andreievitch-gambachidze-nk70d5a01a/
Machine-readable export (FTM + lineage): /people/ilya-andreievitch-gambachidze-nk70d5a01a/entity.json