The Global Anti-Corruption Sanctions Regulations 2021
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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 组 ID
14096
Stanislav Evgenievich GORDIEVSKY 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
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
Stanislav Evgenievich GORDIEVSKY 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1977年9月09日
Russia
Russia
Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow