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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hļebņikovs, Vjačeslavs Georgijevičs · KHLEBNIKOV, Vyacheslav Georgievich · VIACHESLAV KHLEBNIKOV · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · | [sources] | |||
| Alias | KHLEBNIKOV, Viacheslav · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Viacheslav KHLEBNIKOV · Vyacheslav Georgiyevich KHLEBNIKOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Tambov · 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] | |||
| 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 VYACHESLAV GEORGIEVICH KHLEBNIKOV)
(also VIACHESLAV KHLEBNIKOV)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
gb-hmt-14103 · usgsa-s4mr4f9sr · usgsa-s4mr4f9sv · au-dfat-6864-vyacheslav-georgievich-khlebnikov · ee-san-1ffb396965db27e343af00306ae5b543e29ddd29 · gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0 · gb-fcdo-gac0010 · ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86 · ofac-16401 · lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |