Ilya Andreevich GAMBASHIDZE
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 2
- Chains
- 1
- Programs
- RUSSIA-EO14024
(Linked To: SOCIAL DESIGN AGENCY)
Profile
- Also known as — “ГАМБАШИДЗЕ, Илья Андреевич”, “GAMBACHIDZE, Ilya Andreievitch”, “ГАМБАЧИДЗЕ, Илья Андреевич”
- Born — 07 May 1977 in Kyiv, Ukraine · Male
- Nationality — Russia
- Location — Moscow, Russia
- Tax ID No. — 771401746465 (Russia)
- Registration Number — 318774600703371 (Russia)
- National ID No. — 4522912438 (Russia)
- Passport — 756410352 (Russia)
- Leader or official of — SOCIAL DESIGN AGENCY
- Designated — 2024-03-20 under Executive Order 14024 (Russia)
- Secondary sanctions risk — See Section 11 of Executive Order 14024.
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS | TRON | Events |
| TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Ilya Andreevich GAMBASHIDZE?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.