Statements: Stanislav Evgenievich Gordievsky

Canonical ID: NK-G4tQukjGbS6PkBbWbnJsiQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasStanislav Yevgyenyevich GORDIEVSKYenggb_hmt_sanctionsgb-hmt-14096
Person:aliasStanislav Yevgyenyevich GORDIEVSKIYenggb_hmt_sanctionsgb-hmt-14096
Person:aliasСтанислав Евгеньевич ГОРДИЕВСКИЙenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:aliasСтанислав Евгеньевич ГОРДИЕВСКИЙenggb_hmt_sanctionsgb-hmt-14096
Person:aliasStanislav Evgenievich GORDIEVSKIYenggb_hmt_sanctionsgb-hmt-14096
Person:birthCountryrugb_hmt_sanctionsgb-hmt-14096
Person:birthDate1977-09-09us_ofac_sdnofac-21188
Person:birthDate1977-09-09gb_fcdo_sanctionsgb-fcdo-gac0003
Person:birthDate1977-09-09gb_hmt_sanctionsgb-hmt-14096
Person:birthDate1977-09-09au_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:birthDate1977-09-09gb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:birthDate1977-09-09lv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:citizenshipruau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:countryruus_ofac_sdnofac-21188
Person:countryruus_sam_exclusionsusgsa-s4mr5ctn7
Person:countryrulv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:countryruus_sam_exclusionsusgsa-s4mr5cshj
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:createdAt2021-04-26gb_hmt_sanctionsgb-hmt-14096
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctn7
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cshj
Person:firstNameStanislav Evgenievichengee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:firstNameSTANISLAV EVGENIEVICHengus_sam_exclusionsusgsa-s4mr5ctn7
Person:firstNameStanislavenggb_hmt_sanctionsgb-hmt-14096
Person:firstNameStanislavenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:firstNameStanislavengus_ofac_sdnofac-21188
Person:firstNameStanislav Evgenievichca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:firstNameStanislavenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:firstNameSTANISLAV EVGENIEVICHengus_sam_exclusionsusgsa-s4mr5cshj
Person:gendermalegb_hmt_sanctionsgb-hmt-14096
Person:gendermaleus_ofac_sdnofac-21188
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0003
Person:id3d9cc5da9f3e97d7c3e1d227df3437b6d018e9fcgb_hmt_sanctionsgb-hmt-14096
Person:idb286e427bdf1a03b63f27758ada7fdf698f19283us_ofac_sdnofac-21188
Person:id7f06a346a9883a33221095d04e64f530e1b89af8lv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:id960babe9fa2a2d762233df96e2b78543c05dabf1gb_fcdo_sanctionsgb-fcdo-gac0003
Person:id6353168dfae97fc5207d8ec54d035212c2564248au_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:id62b1cd028d0c865aba49c81b0d5371a8f493ddc0gb_fcdo_sanctionsgb-fcdo-gac0003
Person:id11b6482dbb3c8311c160c6ead8222f4da21301d0gb_fcdo_sanctionsgb-fcdo-gac0003
Person:ida1dc5ce4aed4ec9543fcd6739309e5e02ffb72e3gb_fcdo_sanctionsgb-fcdo-gac0003
Person:id13ebc5aad8f31cdf593a65499292b7430d350dfdgb_fcdo_sanctionsgb-fcdo-gac0003
Person:id4516e3e369f22dbc1519839c6ae34da35479f80dus_sam_exclusionsusgsa-s4mr5cshj
Person:ida8fa40e38fcba4b6de3ede6b21a0452f55c09584us_sam_exclusionsusgsa-s4mr5ctn7
Person:id558660eb186da4ac3619dfc37c6378b3d4e3c717ee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:id18f5fd787aed5918f2b0396c4bb1c6c296d49a64ca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:ida0908c0eeda64fe7f16d786d4837fc496e6e9683gb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:idb79b38111da7f3f331e8cf10a9432a5b77d20ac4us_trade_cslofac-21188
Person:id47ac0897991907c3c830f1c9edd537e8205e3942gb_hmt_sanctionsgb-hmt-14096
Person:idf7207826261c39516fd2c9a72de3622bd118ce9egb_hmt_sanctionsgb-hmt-14096
Person:id4fcdc7c3162816d7195a19d7e0b5ded7b0e3d9a2gb_hmt_sanctionsgb-hmt-14096
Person:lastNameGordievskyengus_ofac_sdnofac-21188
Person:lastNameGORDIEVSKYengus_sam_exclusionsusgsa-s4mr5ctn7
Person:lastNameGORDIEVSKYca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:lastNameGORDIEVSKIYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:lastNameGORDIEVSKYenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:lastNameGORDIEVSKYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:lastNameGORDIEVSKYenggb_hmt_sanctionsgb-hmt-14096
Person:lastNameGORDIEVSKIYenggb_hmt_sanctionsgb-hmt-14096
Person:lastNameGORDIEVSKYengus_sam_exclusionsusgsa-s4mr5cshj
Person:lastNameGORDIEVSKYengee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:middleNameEvgenievichengus_ofac_sdnofac-21188
Person:modifiedAt2021-04-26gb_hmt_sanctionsgb-hmt-14096
Person:nameStanislav Yevgyenyevich GORDIEVSKYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameSTANISLAV EVGENIEVICH GORDIEVSKYengus_sam_exclusionsusgsa-s4mr5ctn7
Person:nameStanislav Evgenievich Gordievskyengus_ofac_sdnofac-21188
Person:nameStanislav Yevgyenyevich GORDIEVSKIYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav Evgenievich GORDIEVSKYengee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:nameStanislav Evgenievich GORDIEVSKYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav Evgenievich GORDIEVSKYca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:nameStanislav GORDIEVSKYenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:nameStanislav Evgenievich GORDIEVSKIYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav Evgenievich GORDIEVSKYenggb_hmt_sanctionsgb-hmt-14096
Person:nameGORDIEVSKY, Stanislav Evgenievichus_trade_cslofac-21188
Person:nameGordjevskis, Staņislavs Jevgeņjevičslavlv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:nameGORDIEVSKY, Stanislav Evgenievichenglv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:nameSTANISLAV EVGENIEVICH GORDIEVSKYengus_sam_exclusionsusgsa-s4mr5cshj
Person:nameStanislav Evgenievich GORDIEVSKYau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:nationalityrugb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:nationalityrugb_hmt_sanctionsgb-hmt-14096
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-gac0003
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0003
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:positionInvestigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscowenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:positionInvestigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscowenggb_hmt_sanctionsgb-hmt-14096
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14096
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-21188
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GIa1ib877hQYUIDj59HNuYHT-o8gb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21188us_ofac_sdnofac-21188
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cshj
Person:topicssanctionlv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:topicssanctionau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0003
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctn7
Person:topicssanctionus_ofac_sdnofac-21188
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