Ilya Andreevich Gambashidze
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 28.10.2024 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Gambashidze |
|---|---|
| Pirmais vārds/Nosaukums | Ilya |
| Otrais vārds/Nosaukums | Andreevich |
| Pilns vārds/Nosaukums | Ilya Andreevich Gambashidze |
| Veids | Vārds |
| Apraksts | Director of Structura and The Social Design Agency |
| Pilns vārds/Nosaukums | Илья Андреевич Гамбашидзе |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Kyiv |
| Valsts | Ukraina |
Identifikācijas dokumenti (5)
| Veids | Email Address: ilgamb7@gmail.com |
|---|
| Veids | Individual National ID Number: 771401746465 |
|---|
| Veids | Individual NI Details: Russia INN |
|---|
| Veids | Individual Passport Number: 756410352 |
|---|
| Veids | Phone Number: (1) +79165359238 (2) +79163900633 (3) +79166774005 |
|---|
Pamatojums (1)
| Ilya Andreevich Gambashidze (hereafter Gambashidze) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 28.10.2024 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 31.10.2024. 11:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.