SDN list · entry 45213
Gambashidze Ilya Andreevich
Yes. Gambashidze Ilya Andreevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45213, added on March 20, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 20, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gambashidze Ilya Andreevich | Primary name | strong |
| Гамбашидзе Илья Андреевич | Primary name | strong |
| Gambachidze Ilya Andreievitch | A.K.A. | strong |
| Гамбачидзе Илья Андреевич | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 771401746465 | Russia |
| Registration Number | 318774600703371 | Russia |
| National ID No. | 4522912438 | Russia |
| Passport | 756410352 | Russia |
Details published by OFAC
| Date of birth | May 7, 1977 |
|---|---|
| Place of birth | Kyiv, Ukraine |
| Nationality | Russia |
| Citizenship | Russia |
| Address | 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252, Russia |
| Digital currency address | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS (USDT)TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 (USDT) |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)