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Ilya Andreïevitch GAMBACHIDZE

Sanctioned
Гамбачидзе Илья Андреевич
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1977-05-07
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8071
Asset freezeTravel ban
2025-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1438
Other measure
2025-02-21activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1438.

Source ↗
United Kingdom
UKSL
RUS2290
Asset freezeDirector disqualificationServices banTravel ban
2024-10-28activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Source ↗
United States
SDN
45213
Asset freeze
2024-03-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ilya Andreïevitch GAMBACHIDZEPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8071
    SHA-256
    1442b3c503d5dda127fbc613d0386323b35046afe5f78ab40e0d7750cd53d637
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilya Andreevich GAMBASHIDZEAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8071
    SHA-256
    1442b3c503d5dda127fbc613d0386323b35046afe5f78ab40e0d7750cd53d637
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Илья Андреевич ГамбашидзеOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1438
    SHA-256
    ea41fb0d39c9cabf5819b6190fc4c048d9ca65391d0fe7ee460c245234363f7d
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilya Andreyevich GAMBASHIDZEPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1438
    SHA-256
    ea41fb0d39c9cabf5819b6190fc4c048d9ca65391d0fe7ee460c245234363f7d
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gambashidze Ilya AndreevichPrimary name
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    214532312a3f10cdfa98fea53707e378984a249a6ff112546e62184548b3bcfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Гамбачидзе Илья АндреевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    214532312a3f10cdfa98fea53707e378984a249a6ff112546e62184548b3bcfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gambachidze Ilya AndreievitchAlias
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    214532312a3f10cdfa98fea53707e378984a249a6ff112546e62184548b3bcfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Гамбашидзе Илья АндреевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    214532312a3f10cdfa98fea53707e378984a249a6ff112546e62184548b3bcfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilya Andreevich GambashidzePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Илья Андреевич ГамбашидзеOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8071AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8071
    SHA-256
    1442b3c503d5dda127fbc613d0386323b35046afe5f78ab40e0d7750cd53d637
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 45213OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    19d47c3387349b20ea1a8369fdcbb538c86a0a6815aa3e6539160d89f3a990c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4522912438NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    19d47c3387349b20ea1a8369fdcbb538c86a0a6815aa3e6539160d89f3a990c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 756410352PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    19d47c3387349b20ea1a8369fdcbb538c86a0a6815aa3e6539160d89f3a990c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 318774600703371REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    19d47c3387349b20ea1a8369fdcbb538c86a0a6815aa3e6539160d89f3a990c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 771401746465TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    19d47c3387349b20ea1a8369fdcbb538c86a0a6815aa3e6539160d89f3a990c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16614OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2290UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 756410352PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 771401746465NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/05/1977Birth date
    Source not recordedOriginal record not linked
  • 1977-05-07Birth date
    Source not recordedOriginal record not linked

Places

  • Kyiv, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Kyiv UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8071
    SHA-256
    1442b3c503d5dda127fbc613d0386323b35046afe5f78ab40e0d7750cd53d637
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    45213
    SHA-256
    214532312a3f10cdfa98fea53707e378984a249a6ff112546e62184548b3bcfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2290
    SHA-256
    35b975441c461d080656175516b4eb4134e4e9105ee327a175273246d237e017
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)