Gambashidze Ilya Andreevich
Список
| Номер записи | RUS2290 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Russia |
| Примечание | 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. |
| Добавлен | 28.10.2024 |
Имя/Название
| Имя/Название | Gambashidze Ilya Andreevich |
|---|
Данные о рождении
| Дата рождения | 07.05.1977 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.