Vyacheslav Georgievich KHLEBNIKOV

Vyacheslav Georgievich KHLEBNIKOV 概述

ID	GAC0010
制裁制度	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. 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 组 ID	14103

姓名	姓名类型	非拉丁字母姓名
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1967年7月09日	Tambov	Russia	Russia		Businessman