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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hļebņikovs, Vjačeslavs Georgijevičs · KHLEBNIKOV, Vyacheslav Georgievich · VIACHESLAV KHLEBNIKOV · VYACHESLAV GEORGIEVICH KHLEBNIKOV · Viacheslav Georgievich KHLEBNIKOV · | [sources] | |||
| Other name | KHLEBNIKOV, Viacheslav · VIACHESLAV KHLEBNIKOV · VYACHESLAV GEORGIEVICH KHLEBNIKOV · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tambov · Tambov Russia · Tambov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | VIACHESLAV · VYACHESLAV GEORGIEVICH · Viacheslav · Vyacheslav · Vyacheslav Georgievich | [sources] | |||
| Last name | KHLEBNIKOV | [sources] | |||
| Middle name | Georgievich | [sources] | |||
| Second name | Georgievich · Georgiyevich | [sources] | |||
| Position | Businessman | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 9 July 1967 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-fcdo-gac0010 · lv-mag-hlebnikovs-vjaceslavs-georgijevics-1967-07-09 · au-dfat-6864-vyacheslav-georgievich-khlebnikov · ee-san-1ffb396965db27e343af00306ae5b543e29ddd29 · usgsa-s4mr4f9sr · gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0 · gb-hmt-14103 · lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d · usgsa-s4mr4f9sv · ca-sema-28-vyacheslav-georgievich-khlebnikov · ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86 · ca-sema-1-28-vyacheslav-georgievich-khlebnikov · ofac-16401 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-28For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Estonia | Välisministeerium | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||