amisanctioned
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Home › Search › Илья Андреевич ГАМБАЧИДЗЕ Ilya Andreïevitch GAMBACHIDZE Ilja Andrejevitj GAMBATJIDZE Ilja Gambačidze Iľja Andrejevič GAMBAČIDZE

Илья Андреевич ГАМБАЧИДЗЕ Ilya Andreïevitch GAMBACHIDZE Ilja Andrejevitj GAMBATJIDZE Ilja Gambačidze Iľja Andrejevič GAMBAČIDZE

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Founder of Structura National Technologies and of Social Design Agency (two Russian entities) · \nformer counsellor to the Vice-President of the Duma · Piotr Tolstoi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.