Base
Individual13 sanctions listsRussia

Ilya Andreevich Gambashidze

First seen Jul 28, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Ilya Andreevich Gambashidze
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-CwkHsXYuXrZgfhC3rzWHbc
Date of Birth
May 7, 1977
Place of Birth
Kyiv
Gender
male
Position
Fondateur de Structura National Technologies et de Social Design Agency
Registration Number
318774600703371
First Seen
Jul 28, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ilya Andreevich Gambashidze appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252; 16 Zorge, Apt 57, Moscow, Russia

Aliases (19)

Also Known As
Gambachidze Ilya Andreïevitch
Ilja Gambačidze
Илья Андреевич Гамбашидзе
Илья Андреевич ГАМБАЧИДЗЕ
GAMBASHIDZE, Ilya Andreevich
Ilja Andrejevitj GAMBATJIDZE
ГАМБАШИДЗЕ Илья Андреевич
GAMBASHIDZE Ilia
ГАМБАШИДЗЕ Ілля Андрійович
GAMBASHIDZE Ilya
Iľja Andrejevič GAMBAČIDZE
Ilya Andreyevich GAMBASHIDZE
Ilya Andreïevitch GAMBACHIDZE
HAMBAShYDZE Illia Andriiovych
ГАМБАЧИДЗЕ Илья Андреевич
Ilya Andreevich GAMBASHIDZE
Ilya Andreievitch GAMBACHIDZE
Илья Андреевич Гамбачидзе
Ilya Andreievitch Gambachidze

Identification Numbers

TypeNumber
ID Number4522912438
ID Number771401746465
Passport756410352

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentCompany
jp_meti_ruus_ofac_sdnus_trade_csl+6 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more
Denis Igorevich GusevIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.