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Stanislav Evgenievich GORDIEVSKY

Sanctioned entity

Stanislav Evgenievich GORDIEVSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORDIEVSKY, Stanislav Evgenievich · Stanislav Evgenievich GORDIEVSKIY · Stanislav Evgenievich GORDIEVSKY · Stanislav Evgenievich Gordievsky · Stanislav Yevgyenyevich GORDIEVSKIY · 1 more...				[sources]
Other name	Stanislav Evgenievich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKY · Станислав Евгеньевич ГОРДИЕВСКИЙ				[sources]
Birth date	1977-09-09				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Stanislav · Stanislav Evgenievich				[sources]
Last name	GORDIEVSKIY · GORDIEVSKY · Gordievsky				[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	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: au-dfat-6858-stanislav-evgenievich-gordievsky · ofac-21188 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-24 · ca-sema-1-24-stanislav-evgenievich-gordievsky · gb-fcdo-gac0003 · gb-hmt-14096

For experts: raw data explorer

Factsheet Data sources

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