| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hļebņikovs, Vjačeslavs Georgijevičs · KHLEBNIKOV, Vyacheslav Georgievich · VIACHESLAV KHLEBNIKOV · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · | [sources] | |||
| Other name | KHLEBNIKOV, Viacheslav · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Viacheslav KHLEBNIKOV · Vyacheslav Georgiyevich KHLEBNIKOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tambov · Tambov Russia · Tambov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Viacheslav · Vyacheslav · Vyacheslav Georgievich | [sources] | |||
| Last name | KHLEBNIKOV | [sources] | |||
| Middle name | Georgievich | [sources] | |||
| Second name | Georgievich · Georgiyevich | [sources] | |||
| Position | Businessman | [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.
(also VIACHESLAV KHLEBNIKOV)
(also VYACHESLAV GEORGIEVICH KHLEBNIKOV)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
lv-mag-hlebnikovs-vjaceslavs-georgijevics-1967-07-09 · usgsa-s4mr4f9sv · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-28 · lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d · au-dfat-6864-vyacheslav-georgievich-khlebnikov · ofac-16401 · ee-san-1ffb396965db27e343af00306ae5b543e29ddd29 · usgsa-s4mr4f9sr · ca-sema-28-vyacheslav-georgievich-khlebnikov · ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86 · ca-sema-1-28-vyacheslav-georgievich-khlebnikov · gb-hmt-14103 · gb-fcdo-gac0010 · gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| 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 | - |
| Estonia | Välisministeerium | - | - | - |