Last Updated: January 19, 2026
Ilya Andreevich GAMBASHIDZE
Aliases
Ilya Andreievitch GAMBACHIDZE
Nationality
Russia
DoB
1977-05-07
Address
17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252, Russia
Reg. ID
771401746465, Tax ID No.; 318774600703371, Registration Number; 4522912438, National ID No.; 756410352, Passport
Official reason
lya Andreevich Gambashidze (Gambashidze), the founder of the Moscow-based company Social Design Agency (SDA), together with Nikolai Aleksandrovich Tupikin (Tupikin), the CEO and current owner of Russia-based Company Group Structura LLC (Structura), were involved in a persistent foreign malign influence campaign at the direction of the Russian Presi...
Other Information
https://home.treasury.gov/news/press-releases/jy2195
Date of listing
2024-03-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline