The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
14096
What alternative names has Stanislav Evgenievich GORDIEVSKY used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Stanislav Evgenievich GORDIEVSKY
Primary name
Станислав Евгеньевич ГОРДИЕВСКИЙ
Stanislav Evgenievich GORDIEVSKIY
Primary name variation
Stanislav Yevgyenyevich GORDIEVSKIY
Primary name variation
Stanislav Yevgyenyevich GORDIEVSKY
Primary name variation
What are the personal details of Stanislav Evgenievich GORDIEVSKY?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 09, 1977
Russia
Russia
Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.