Ilya Andreevich Gambashidze
Overview of Ilya Andreevich Gambashidze
| ID | RUS2290 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Internet Services Sanctions: see "Other Information", Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16614 |
What alternative names has Ilya Andreevich Gambashidze used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ilya Andreevich Gambashidze | Primary Name | Илья Андреевич Гамбашидзе (Russian / Cyrillic) |
Where is Ilya Andreevich Gambashidze located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
16 Zorge, Apt 57 Moscow | Russia | ilgamb7@gmail.com | +79163900633 | ||
16 Zorge, Apt 57 Moscow | Russia | ilgamb7@gmail.com | +79165359238 | ||
16 Zorge, Apt 57 Moscow | Russia | ilgamb7@gmail.com | +79166774005 |
What are the personal details of Ilya Andreevich Gambashidze?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 07, 1977 | Kyiv | Ukraine | Russia Russia INN 771401746465 | 756410352 | Director of Structura and The Social Design Agency |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0