Ilya Andreïevitch Gambachidze

Sanctioned

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Last update: 02/06/2026

Name: Ilya Andreïevitch Gambachidze

Gender: label.gender.m

Birth: 1977-05-07 Kyiv

Nationality: RUS

Person type: label.person_type.P

Name original: Илья Андреевич Гамбашидзе

Other names: Ilya Andreïevitch Gambachidze, илья андреевич гамбачидзе, Iľja Andrejevič Gambačidze, Ilja Gambačidze, Ilja Andrejevitj Gambatjidze, Ilya Andreevich Gambashidze, Ilya Andreievitch Gambachidze, Gambachidze Ilya Andreïevitch, Ilya Andreyevich Gambashidze

Aliases: илья андреевич гамбачидзе, илья андреевич гамбашидзе

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Ilya Gambachidze est le fondateur de Structura National Technologies et de Social Design Agency, deux entités russes impliquées dans la campagne de désinformation numérique “RRN” (Recent Reliable News
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Founder of Structura National Technologies and Social Design Agency
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Founder of Structura National Technologies and Social Design Agency
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Founder of Structura National Technologies and Social Design Agency
-	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 bee
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Frequently Asked Questions

1. Does Ilya Andreïevitch Gambachidze have any sanctions?

Yes, Ilya Andreïevitch Gambachidze is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Andreïevitch Gambachidze?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilya Andreïevitch Gambachidze:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.