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 Georgiyevich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:alias`	Вячеслав Георгиевич ХЛЕБНИКОВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:alias`	KHLEBNIKOV, Viacheslav		ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-12-04
`Person:alias`	Vyacheslav Georgiyevich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:alias`	Viacheslav KHLEBNIKOV	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:alias`	Viacheslav Georgievich 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:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14103`	2024-06-27
`Person:birthDate`	1967-07-09		us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:birthDate`	1967-07-09		gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:birthDate`	1967-07-09		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-10-01
`Person:birthDate`	1967-07-09		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:birthDate`	1967-07-09		gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:birthDate`	1967-07-09		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:birthPlace`	Tambov, Russia		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2023-04-20
`Person:birthPlace`	Tambov	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:birthPlace`	Tambov	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-11-06
`Person:country`	ru		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-09-26
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14103`	2024-10-14
`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	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	eng	ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`Person:firstName`	Viacheslav	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:firstName`	Vyacheslav Georgievich		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`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	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:firstName`	Vyacheslav	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:id`	13bdfc3c59f89866f41463fc8da9123a7a3bd024		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-11-06
`Person:id`	6b33e03e07d7250290466aae149a1944a13be606		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-09
`Person:id`	6141b8c6ed6b3d655f2c99bb8d535022ea2ad9c2		gb_hmt_sanctions	`gb-hmt-14103`	2025-12-08
`Person:id`	3b205c21df257ba2de4f2fe078cf27f96c99919b		gb_hmt_sanctions	`gb-hmt-14103`	2025-12-08
`Person:id`	09f4fade60dcf74454e588f33cad968a9150b974		gb_hmt_sanctions	`gb-hmt-14103`	2025-12-08
`Person:id`	6e865d35616414f101f0c658c2a2adf6829f18cb		us_ofac_sdn	`ofac-16401`	2026-01-06
`Person:id`	9d7d6a2b394fa29e7b5c8205b4853457e263b116		gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2026-01-06
`Person:id`	cd8368efbab3a84b140c10686d9c57040b72392f		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-09
`Person:id`	5699ca8d097267f30475bab4c5e248d93e0a0272		us_trade_csl	`ofac-16401`	2026-01-06
`Person:id`	80665a8d2ecbd595be152036f9191c211e31849c		ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2026-01-06
`Person:id`	a7284f761229fb415e0cb0549fb4b4a3b094d214		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-09
`Person:id`	afb188736dff2c9033a020910312aee4cf03d9ce		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-09
`Person:id`	3af77c58b05d854462af521a03d43a180d732f7e		lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2026-01-06
`Person:id`	26d1ad54fe1e88e16afdf9f539b0a4c2eadb0524		us_sam_exclusions	`usgsa-s4mr4f9sv`	2026-01-06
`Person:id`	21603b7c2d903102a3bbd7439a11169b4c8c976c		gb_hmt_sanctions	`gb-hmt-14103`	2025-12-08
`Person:id`	64fc81e55d3ef6d72e116b7b7fef9055b3efc8ce		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2025-05-19
`Person:id`	87c701823af57452ddebf2dbef995bd87838252e		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-07
`Person:id`	677a44b683f78499388dc03777aeb872905fe840		us_sam_exclusions	`usgsa-s4mr4f9sr`	2026-01-06
`Person:lastName`	KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:lastName`	KHLEBNIKOV	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:lastName`	KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:lastName`	KHLEBNIKOV	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:lastName`	KHLEBNIKOV	eng	ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`Person:lastName`	KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:lastName`	KHLEBNIKOV		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`Person:lastName`	KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:middleName`	Georgievich	eng	us_ofac_sdn	`ofac-16401`	2024-10-11
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14103`	2024-10-14
`Person:name`	KHLEBNIKOV, Vyacheslav Georgievich	eng	lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2024-08-06
`Person:name`	KHLEBNIKOV, Vyacheslav Georgievich		us_trade_csl	`ofac-16401`	2024-05-07
`Person:name`	Vyacheslav KHLEBNIKOV	eng	gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	us_ofac_sdn	`ofac-16401`	2023-04-20
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2022-04-27
`Person:name`	Hļebņikovs, Vjačeslavs Georgijevičs	lav	lv_magnitsky_list	`lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d`	2024-10-02
`Person:name`	VIACHESLAV KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2024-06-14
`Person:name`	VYACHESLAV GEORGIEVICH KHLEBNIKOV	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2024-06-14
`Person:name`	Viacheslav Georgiyevich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	Viacheslav Georgievich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	Vyacheslav Georgievich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:name`	Vyacheslav Georgiyevich KHLEBNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2024-05-09
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:notes`	(also VIACHESLAV KHLEBNIKOV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sr`	2025-07-23
`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 VYACHESLAV GEORGIEVICH KHLEBNIKOV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sv`	2025-07-23
`Person:position`	Businessman	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-01-15
`Person:position`	Businessman	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-08
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6864-vyacheslav-georgievich-khlebnikov`	2025-05-23
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0010`	2026-01-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14103`	2025-07-28
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86`	2025-05-19
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16401`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16401		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		gb_coh_disqualified	`gb-coh-fwrj9yl7x3vlnboo-c0a8bc4-y0`	2025-04-10
`Person:topics`	sanction		ee_international_sanctions	`ee-san-1ffb396965db27e343af00306ae5b543e29ddd29`	2024-07-04
`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		gb_hmt_sanctions	`gb-hmt-14103`	2023-04-20

Previous
1 - 100 of 107
Next