GAMBASHIDZE, Ilya Andreevich
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- GAMBASHIDZE, Ilya Andreevich
- OFAC entity ID
- 45213
- Programmes
- RUSSIA-EO14024
- Aliases
- ГАМБАШИДЗЕ, Илья Андреевич; GAMBACHIDZE, Ilya Andreievitch; ГАМБАЧИДЗЕ, Илья Андреевич
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| USDT | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS |
| USDT | TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2024-03-20 |