OFAC UID 45213 · SDN · Individual
Ilya Andreevich GAMBASHIDZE
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 20, 2024
Also known as
- Ilya Andreievitch GAMBACHIDZE · a.k.a.
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Digital Currency Address - USDT: TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
- Digital Currency Address - USDT: TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3
- Gender: Male
Remarks
(Linked To: SOCIAL DESIGN AGENCY)