
Name
Stanislav Evgenievich Gordievskiy
Year of birth
1977
Source
UK - Sanctions List
Type
Individual
Aliases
Stanislav Evgenievich Gordievskiy
Stanislav Yevgyenyevich Gordievskiy
Stanislav Evgenievich Gordievsky
Stanislav Yevgyenyevich Gordievsky
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Additional Information
Regime: Global Anti-Corruption
(UK Sanctions List Ref):GAC0003. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male