Is Ilya Andreevich Gambashidze sanctioned?

Yes, Ilya Andreevich Gambashidze appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ilya Andreevich Gambashidze on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Ilya Andreevich Gambashidze first sanctioned?

First designated on Jul 28, 2023.

Individual12 sanctions listsRussia

Ilya Andreevich Gambashidze

First seen Jul 28, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, Ukraine
Gender: male
Position: Founder of Structura National Technologies and of Social Design Agency (two Russian entities); former counsellor to the Vice-President of the Duma, Piotr Tolstoi
Registration Number: 318774600703371
First Seen: Jul 28, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Ilya Andreevich Gambashidze appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (19)

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

Identification Numbers

Type	Number
ID Number	771401746465
ID Number	4522912438
Passport	756410352

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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.