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Stanislav Evgenievich GORDIEVSKY

Sanctioned entity

Stanislav Evgenievich GORDIEVSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORDIEVSKY, Stanislav Evgenievich · Gordjevskis, Staņislavs Jevgeņjevičs · STANISLAV EVGENIEVICH GORDIEVSKY · Stanislav Evgenievich GORDIEVSKIY · Stanislav Evgenievich GORDIEVSKY · 3 more...				[sources]
Other name	Stanislav Evgenievich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKY · Станислав Евгеньевич ГОРДИЕВСКИЙ				[sources]
Birth date	1977-09-09				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	STANISLAV EVGENIEVICH · Stanislav · Stanislav Evgenievich				[sources]
Last name	GORDIEVSKIY · GORDIEVSKY · Gordievsky				[sources]
Middle name	Evgenievich				[sources]
Second name	Evgenievich · Yevgyenyevich				[sources]
Position	Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
TREAS-OFAC	Reciprocal	2017-01-09	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

Latvia's Magnitsky Law Sanctions List49

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-14096 · au-dfat-6858-stanislav-evgenievich-gordievsky · gb-fcdo-gac0003 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-24 · ca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29 · ee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5 · ca-sema-1-24-stanislav-evgenievich-gordievsky · lv-mag-gordjevskis-stanislavs-jevgenjevics-1977-09-09 · ofac-21188 · lv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53 · usgsa-s4mr5ctn7 · ca-sema-24-stanislav-evgenievich-gordievsky

For experts: raw data explorer

Factsheet Data sources

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