Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ГАМБАШИДЗЕ, Илья Андреевич

● Active Sanction | Registry ID: 45213 | Last Updated: 2024-03-20

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 07 May 1977
Place of Birth Kyiv, Ukraine
Citizenship Country Russia
Gender Male
Nationality Country Russia
Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    771401746465
  • Registration Number:
    318774600703371
  • National ID No.:
    4522912438
  • Passport:
    756410352

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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