GAMBASHIDZE, Ilya Andreevich

AKA

GAMBACHIDZE, Ilya Andreievitch

Nationality: RU

Citizenship: RU

Identifications

National ID No. 4522912438 (RU)
Passport 756410352 (RU)
Tax ID No. 771401746465 (RU)
Registration Number 318774600703371 (RU)
Gender Male
Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3

Birth Date: 1977-05-07

Addresses

17, Bld 3, Kuusinena Str, Apt 70, 125252, Moscow, RU

Birth Place: Kyiv, Ukraine

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: March 2024

(Linked To: SOCIAL DESIGN AGENCY)
Designated under: RUSSIA-EO14024

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