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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORDIEVSKY, Stanislav Evgenievich · Gordjevskis, Staņislavs Jevgeņjevičs · Stanislav Evgenievich GORDIEVSKIY · Stanislav Evgenievich Gordievsky · Stanislav GORDIEVSKY · | [sources] | |||
| Other name | Stanislav Evgenievich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKY · Станислав Евгеньевич ГОРДИЕВСКИЙ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Stanislav · Stanislav Evgenievich | [sources] | |||
| Last name | GORDIEVSKIY · Gordievsky | [sources] | |||
| Middle name | Evgenievich | [sources] | |||
| Second name | Evgenievich · Yevgyenyevich | [sources] | |||
| Position | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
ee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5 · gb-hmt-14096 · ca-sema-24-stanislav-evgenievich-gordievsky · ofac-21188 · ca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29 · au-dfat-6858-stanislav-evgenievich-gordievsky · lv-mag-gordjevskis-stanislavs-jevgenjevics-1977-09-09 · gb-coh-gia1ib877hqyuidj59hnuyht-o8 · lv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53 · usgsa-s4mr5ctn7 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-24 · gb-fcdo-gac0003 · ca-sema-1-24-stanislav-evgenievich-gordievsky · usgsa-s4mr5cshjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |