GAMBASHIDZE, Ilya Andreevich SDN — Treasury
Why on the list
(Linked To: SOCIAL DESIGN AGENCY)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 45213
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 1
Aliases / AKAs
- GAMBACHIDZE, Ilya Andreievitch
Run full KYC screen
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