Statements: Stanislav Evgenievich Gordievsky

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasStanislav Yevgyenyevich GORDIEVSKIYenggb_hmt_sanctionsgb-hmt-14096
Person:aliasStanislav Yevgyenyevich GORDIEVSKYenggb_hmt_sanctionsgb-hmt-14096
Person:aliasStanislav Evgenievich GORDIEVSKIYenggb_hmt_sanctionsgb-hmt-14096
Person:aliasСтанислав Евгеньевич ГОРДИЕВСКИЙenggb_hmt_sanctionsgb-hmt-14096
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14096
Person:birthDate1977-09-09enggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:birthDate1977-09-09engus_ofac_sdnofac-21188
Person:birthDate1977-09-09au_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:birthDate1977-09-09lv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:birthDate1977-09-09enggb_hmt_sanctionsgb-hmt-14096
Person:birthDate1977-09-09enggb_fcdo_sanctionsgb-fcdo-gac0003
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:countryruengus_sam_exclusionsusgsa-s4mr5ctn7
Person:countryruengus_sam_exclusionsusgsa-s4mr5cshj
Person:countryruenglv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:countryruengus_ofac_sdnofac-21188
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn7
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14096
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshj
Person:firstNameSTANISLAV EVGENIEVICHengus_sam_exclusionsusgsa-s4mr5cshj
Person:firstNameStanislav Evgenievichca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:firstNameSTANISLAV EVGENIEVICHengus_sam_exclusionsusgsa-s4mr5ctn7
Person:firstNameStanislavengus_ofac_sdnofac-21188
Person:firstNameStanislav Evgenievichengee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:firstNameStanislavenggb_hmt_sanctionsgb-hmt-14096
Person:firstNameStanislavenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:firstNameStanislavenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:gendermaleengus_ofac_sdnofac-21188
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14096
Person:id2a0b328651368a41ff1a8f75db6278ec3ce6488benggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:id18f5fd787aed5918f2b0396c4bb1c6c296d49a64ca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:idb79b38111da7f3f331e8cf10a9432a5b77d20ac4us_trade_cslofac-21188
Person:id6353168dfae97fc5207d8ec54d035212c2564248au_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:idd287d35e2a7bf8b71aff7cfd7d041778656daa6fenggb_hmt_sanctionsgb-hmt-14096
Person:idbd12953fde4bb964f580d32ec6fbc90e1170e8e3enggb_hmt_sanctionsgb-hmt-14096
Person:ida3565f5669ae42211d46b49b70568b504f2800bdenggb_hmt_sanctionsgb-hmt-14096
Person:id640352929f6c9058b0502dfbc8da79f4f780bc7aenggb_hmt_sanctionsgb-hmt-14096
Person:id70a43791ddc9f1da435ace9a50c0bef397e5bf30engus_ofac_sdnofac-21188
Person:idf13bcca900ae5c351322167c13e4c65207b96480enggb_fcdo_sanctionsgb-fcdo-gac0003
Person:id5ed448b6f867261b6f68af25e81229bad1951f4aee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:id8bb95f355f902f551a7d93624e79cdaca8d579dflv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:id2837788c2ac164ee9b802ce750428bb0c5dfb8d2engus_sam_exclusionsusgsa-s4mr5cshj
Person:id3eb85927afea95e495ca930f6b21201c8b79a654engus_sam_exclusionsusgsa-s4mr5ctn7
Person:lastNameGORDIEVSKYenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:lastNameGORDIEVSKYengus_sam_exclusionsusgsa-s4mr5cshj
Person:lastNameGORDIEVSKYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:lastNameGORDIEVSKIYenggb_hmt_sanctionsgb-hmt-14096
Person:lastNameGORDIEVSKYenggb_hmt_sanctionsgb-hmt-14096
Person:lastNameGORDIEVSKIYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:lastNameGORDIEVSKYca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:lastNameGORDIEVSKYengus_sam_exclusionsusgsa-s4mr5ctn7
Person:lastNameGordievskyengus_ofac_sdnofac-21188
Person:lastNameGORDIEVSKYengee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:middleNameEvgenievichengus_ofac_sdnofac-21188
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14096
Person:nameStanislav Evgenievich GORDIEVSKYengee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
Person:nameSTANISLAV EVGENIEVICH GORDIEVSKYengus_sam_exclusionsusgsa-s4mr5ctn7
Person:nameGORDIEVSKY, Stanislav Evgenievichenglv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:nameStanislav Evgenievich GORDIEVSKYca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:nameGordjevskis, Staņislavs Jevgeņjevičslavlv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:nameStanislav Evgenievich GORDIEVSKYenggb_hmt_sanctionsgb-hmt-14096
Person:nameStanislav Evgenievich GORDIEVSKYau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:nameStanislav Yevgyenyevich GORDIEVSKYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav Evgenievich GORDIEVSKIYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav Evgenievich GORDIEVSKYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav Yevgyenyevich GORDIEVSKIYenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nameStanislav GORDIEVSKYenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:nameSTANISLAV EVGENIEVICH GORDIEVSKYengus_sam_exclusionsusgsa-s4mr5cshj
Person:nameGORDIEVSKY, Stanislav Evgenievichus_trade_cslofac-21188
Person:nameStanislav Evgenievich Gordievskyengus_ofac_sdnofac-21188
Person:nationalityruenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14096
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:programIdUS-MAGNITSKYengus_ofac_sdnofac-21188
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14096
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:secondNameEvgenievichenggb_hmt_sanctionsgb-hmt-14096
Person:secondNameYevgyenyevichenggb_hmt_sanctionsgb-hmt-14096
Person:secondNameYevgyenyevichenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21188engus_ofac_sdnofac-21188
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GIa1ib877hQYUIDj59HNuYHT-o8enggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0003
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gia1ib877hqyuidj59hnuyht-o8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14096
Person:topicssanctionau_dfat_sanctionsau-dfat-6858-stanislav-evgenievich-gordievsky
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshj
Person:topicssanctionlv_magnitsky_listlv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn7
Person:topicssanctionee_international_sanctionsee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
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