KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for GAMBASHIDZE:


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Last Updated: 28/10/2024
Date Designated: 28/10/2024
Unique ID: RUS2290
OFSI Group ID: 16614

Names:
Name: Ilya Andreevich Gambashidze (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Илья Андреевич Гамбашидзе
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"
Other Information:: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK Statement of Reasons: Ilya Andreevich Gambashidze (hereafter Gambashidze) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
Addresses:
Address:
AddressLine1: 16 Zorge, Apt 57
AddressLine6: Moscow
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +79163900633
PhoneNumber: +79165359238 
PhoneNumber: +79166774005
EmailAddresses:
EmailAddress: ilgamb7@gmail.com

Individual Details:
Individual:

DOBs:
DOB: 07/05/1977
PassportDetails:
Passport:
PassportNumber: 756410352

Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 771401746465
NationalIdentifierAdditionalInformation: Russia INN

Positions:
Position:  Director of Structura and The Social Design Agency

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Kyiv
Country Of Birth: Ukraine


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