US Treasury / OFAC
Ilya Andreevich GAMBASHIDZE
Person · ofac-45213
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 07 May 1977
- Place of birth
- Kyiv, Ukraine
- Citizenship in source
- Russia
- Addresses in source
- 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Ilya Andreievitch GAMBACHIDZE
- Gambashidze Ilya Andreevich
- Гамбашидзе Илья Андреевич
- Gambachidze Ilya Andreievitch
- Гамбачидзе Илья Андреевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SOCIAL DESIGN AGENCY)
Source ↗Documented connections (1)
- Ilya Andreevich GAMBASHIDZESocial Design Agency
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗