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. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.
OFSI Group ID
14103
What alternative names has Vyacheslav Georgievich KHLEBNIKOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Vyacheslav Georgievich KHLEBNIKOV
Primary name
Вячеслав Георгиевич ХЛЕБНИКОВ
Viacheslav Georgievich KHLEBNIKOV
Primary Name Variation
Viacheslav Georgiyevich KHLEBNIKOV
Primary name variation
Vyacheslav Georgiyevich KHLEBNIKOV
Primary Name Variation
What are the personal details of Vyacheslav Georgievich KHLEBNIKOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 09, 1967
Tambov
Russia
Russia
Businessman
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.