Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · ILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · Ilja Andrejevitj GAMBATJIDZE · | [sources] | |||
Other name | ILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · Ilya Andreievitch Gambachidze · ГАМБАЧИДЗЕ Илья Андреевич · Илья Андреевич ГАМБАЧИДЗЕ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kyiv · Kyiv Ukraine · Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
ilgamb7@gmail.com | [sources] | ||||
First name | ILYA ANDREEVICH · ILYA ANDREIEVITCH · Ilja · Ilya · Ilya Andreïevitch · | [sources] | |||
ID Number | 4522912438 · 771401746465 | [sources] | |||
INN | 771401746465 | [sources] | |||
Last name | GAMBACHIDZE · GAMBASHIDZE · GAMBATJIDZE · GAMBAČIDZE · Gambachidze · | [sources] | |||
Middle name | Andreevich · Andreievitch · Andrejevitj · Andrejevič · Andreïevitch · | [sources] | |||
Passport number | 756410352 | [sources] | |||
Patronymic | Andreïevitch · АНДРЕЕВИЧ · Андреевич | [sources] | |||
Phone | (1) +79165359238 (2) +79163900633 (3) +79166774005 · +79163900633 · +79165359238 · +79166774005 | [sources] | |||
Registration number | 318774600703371 · M8DPX6F5HED7 · ZWD5RT9PNJ13 | [sources] | |||
Second name | Andreevich | [sources] | |||
Tax Number | 771401746465 | [sources] | |||
Unique Entity ID | M8DPX6F5HED7 · ZWD5RT9PNJ13 | [sources] | |||
Position | Director of Structura and The Social Design Agency · Fondateur de Structura National Technologies et de Social Design Agency · Founder of Structura National Technologies and of Social Design Agency (two Russian entities); former counsellor to the Vice-President of the Duma, Piotr Tolstoi | [sources] | |||
Address | 16 Zorge, Apt 57, Moscow · 16 Zorge, Apt 57, Moscow, Russia · 17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow · MOSCOW, RUS, 125252 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: Founder of Structura National Technologies and Social Design Agency
Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Ilya Gambachidze formerly worked as a counsellor to the Vice-President of the Duma, Piotr Tolstoi. Structura National Technologies and Social Design Agency has been identified as the key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Ilya Gambachidze is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Ilya Gambachidze est le fondateur de Structura National Technologies et de Social Design Agency, deux entités russes impliquées dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie et qui vise à manipuler l’information et à partager la désinformation en appui à la guerre d’agression menée par la Russie contre l’Ukraine. Ilya Gambachidze a auparavant travaillé comme conseiller auprès de Piotr Tolstoï, vice-président de la Douma. Structura National Technologies et Social Design Agency ont été identifiées comme jouant le rôle principal dans la campagne à l’origine de la création de faux sites internet imitant ceux d’organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Ilya Gambachidze est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6835
· eu-fsf-eu-10493-79
· gb-hmt-16614
· ua-nazk-person-27279
· eu-tb-logical-155787
· mc-freezes-361ce837713780be660344e4a622a390b45f263b
· gb-fcdo-rus2290
· ru-inn-771401746465
· ofac-45213
· usgsa-s4mrtxrs0
· usgsa-s4mrtqy5r
· ch-seco-64593
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
17, Bld 3, Kuusinena Str, Apt 70, 125252 Moscow | Russia | |
16 Zorge, Apt 57, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АРГО" | 50 | - | ||
ООО "НАВИГАТОР" | - | |||
ООО "ДИП КОММЬЮНИКЕЙШН" | 33.33 | |||
ООО "БЯЛЕШЬ" | 50 | - | ||
ООО "НПО "ОСИОН" | 100 | - | ||
ООО "МАГАДАН-МЕДИА" | - | |||
ООО "ЭСПАР КИНО" | - | |||
ООО "ЭНЕРГО-КОММЬЮНИКЕЙШН" | 50 | |||
ООО "ГУДФУД" | 50 | - | ||
ООО "Ю.СИ.ПИ.АР." | 50 | |||
ООО "ДИНАМИКА" | - | |||
ООО "ПИЦЦА ПОЙМА" | 50 | - | ||
ООО "КРАСНОГОРСКИЙ ГОРНОЛЫЖНЫЙ КОМПЛЕКС" | 12.5 | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
USDT | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS | |
USDT | TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО СТРАХОВАЯ КОМПАНИЯ "СК ДЕНТА-ПОЛИС" | Генеральный директор | |||
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОНУФРИЕВСКАЯ РЫБАЛКА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
ЗАО "АЛЬДИГО" | Генеральный директор | |||
Social Design Agency Sanctioned entity | Leader or official of | - | - | |
ООО "МАГАДАН-МЕДИА" | генеральный директор |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
756410352 | Russia | Passport | - | - | |
4522912438 | Russia | National ID No. | - | - |