Ilya Andreevich Gambashidze
Vue d'ensemble de Ilya Andreevich Gambashidze
| ID | RUS2290 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Sanctions relatives aux services Internet: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16614 |
Quels autres noms Ilya Andreevich Gambashidze a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Ilya Andreevich Gambashidze | Primary Name | Илья Андреевич Гамбашидзе (Russian / Cyrillic) |
Où se trouve Ilya Andreevich Gambashidze ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
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 |
Quels sont les détails personnels de Ilya Andreevich Gambashidze ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 07 mai 1977 | Kyiv | Ukraine | Russia Russia INN 771401746465 | 756410352 | Director of Structura and The Social Design Agency |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0