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Ilya Andreyevich GAMBASHIDZE

Sanctioned

Гамбачидзе Илья Андреевич

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1977-05-07

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8071

Asset freezeTravel ban

2025-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1438

Other measure

2025-02-21activeSource

United Kingdom

UKSL

RUS2290

Asset freezeDirector disqualificationServices banTravel ban

2024-10-28activeSource

United States

SDN

45213

Asset freeze

2024-03-20activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source