Statements: Vyacheslav Georgievich KHLEBNIKOV

Canonical ID: NK-iHsN4Xgo6EYYv8m3azghFg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Viacheslav Georgievich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:alias`	Vyacheslav Georgiyevich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:alias`	Вячеслав Георгиевич ХЛЕБНИКОВ	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:alias`	KHLEBNIKOV, Viacheslav		ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-12-04
`Person:alias`	Viacheslav KHLEBNIKOV	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:alias`	Viacheslav Georgiyevich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14103`	2024-06-27
`Person:birthDate`	1967-07-09	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:birthDate`	1967-07-09	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:birthDate`	1967-07-09	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:birthDate`	1967-07-09	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:birthDate`	1967-07-09		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:birthDate`	1967-09-07		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-09-26
`Person:birthPlace`	Tambov Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:birthPlace`	Tambov	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-01-15
`Person:birthPlace`	Tambov, Russia		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2023-04-20
`Person:birthPlace`	Tambov	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14103`	2024-10-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-09-26
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:firstName`	Viacheslav	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:firstName`	Vyacheslav	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:firstName`	VYACHESLAV GEORGIEVICH	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:firstName`	Vyacheslav Georgievich		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`Person:firstName`	Vyacheslav	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:firstName`	VIACHESLAV	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:firstName`	Vyacheslav	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:firstName`	Vyacheslav Georgievich	eng	ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`Person:firstName`	Viacheslav	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:firstName`	Viacheslav	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:firstName`	Vyacheslav	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:id`	be6fbb93a4be70edb8032094dbc88edd12a46b0a	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2025-07-23
`Person:id`	de6e61bd29d3d0265eb8f46c89751272f43859cf	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2025-05-21
`Person:id`	2abaf46b41da137b23f0b365cf28b0b9de39abc8		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:id`	ab516f29ddefe3e09264b7c6d649828a797e3ca8	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-06-12
`Person:id`	64fc81e55d3ef6d72e116b7b7fef9055b3efc8ce		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2025-05-19
`Person:id`	5699ca8d097267f30475bab4c5e248d93e0a0272		us_trade_csl	`ofac-16401`	2024-05-07
`Person:id`	3d3dab61659f93dec4534cb83a024c5f53a31f2a		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-09-26
`Person:id`	545806d3657fb38fcef79477370730d28720d63b	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2025-07-23
`Person:id`	0df3630a35b1b70a20725d6806a2b50f2cd299b2		ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-12-04
`Person:id`	3dc6e09a5190cfef33c63275314b0f9a4e5f8ffa	eng	us_ofac_sdn	`ofac-16401`	2025-06-02
`Person:id`	26daedc571666778feb2383cfdabdf006658cccc	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-07-28
`Person:id`	99669b319d9aa1143542e2ae75275d767dff272b	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-07-28
`Person:id`	d75db978b6a442994c529b4941197252dc70b8fb	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-07-28
`Person:id`	66749f3ff00e39cde310134bb42cff962a0bda9e	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-07-28
`Person:lastName`	KHLEBNIKOV	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:lastName`	KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:lastName`	KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:lastName`	KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:lastName`	KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:lastName`	KHLEBNIKOV	eng	ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`Person:lastName`	KHLEBNIKOV		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`Person:lastName`	KHLEBNIKOV	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:middleName`	Georgievich	eng	us_ofac_sdn	`ofac-16401`	2024-10-11
`Person:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14103`	2024-10-14
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	Viacheslav Georgiyevich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	KHLEBNIKOV, Vyacheslav Georgievich		us_trade_csl	`ofac-16401`	2024-05-07
`Person:name`	Viacheslav Georgievich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`Person:name`	Vyacheslav KHLEBNIKOV	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2022-04-27
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:name`	KHLEBNIKOV, Vyacheslav Georgievich	eng	lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:name`	Vyacheslav Georgiyevich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	VYACHESLAV GEORGIEVICH KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:name`	Hļebņikovs, Vjačeslavs Georgijevičs	lav	lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`Person:name`	VIACHESLAV KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2025-04-09
`Person:notes`	(also VIACHESLAV KHLEBNIKOV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2025-07-23
`Person:notes`	(also VYACHESLAV GEORGIEVICH KHLEBNIKOV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2025-07-23
`Person:position`	Businessman	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:position`	Businessman	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-01-15
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-05-23
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16401`	2025-06-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2025-05-21
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2025-05-19
`Person:secondName`	Georgiyevich	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:secondName`	Georgievich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:secondName`	Georgiyevich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:secondName`	Georgievich	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16401	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fwrj9yL7x3VlnBoo_C0a8bC4_y0	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-28
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02

Previous
1 - 100 of 105
Next