Stanislav Evgenievich Gordievskiy

Name

Stanislav Evgenievich Gordievskiy

Year of birth

1977

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


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