Ilya Andreevich GAMBASHIDZE
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 20, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Ilya Andreievitch GAMBACHIDZE
Addresses
- 17, Bld 3, Kuusinena Str Apt 70 Moscow 125252 Russia
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
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOCIAL DESIGN AGENCY)