Active SanctionpersonID: NK-CwkHsXYuXrZgfhC3rzWHbc
Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Ilya Andreevich Gambashidze has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ilya Andreevich Gambashidze |
| Cyrillic Alias | Илья Андреевич Гамбашидзе |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitri Tikhonov
Тихонов Дмитрий Юрьевич
Closed Joint-stock Company Scientific Production Enterprise Topaz
Акционерное общество "Научно-производственное предприятие "Топаз"
Limited Liability Company Chipdevice
Общество с Ограниченной Ответственностью « Чипдевайс»
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Акционерное общество "Научно-исследовательский институт промышленного телевидения "Растр"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only