Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GORDIEVSKY, Stanislav Evgenievich · Gordjevskis, Staņislavs Jevgeņjevičs · STANISLAV EVGENIEVICH GORDIEVSKY · Stanislav Evgenievich GORDIEVSKIY · Stanislav Evgenievich GORDIEVSKY · | [sources] | |||
Other name | Stanislav Evgenievich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKY · Станислав Евгеньевич ГОРДИЕВСКИЙ | [sources] | |||
Birth date | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-6858-stanislav-evgenievich-gordievsky
· ee-san-0512b57d772dedf78ebbf0165be7871bebcef8c5
· gb-fcdo-gac0003
· ofac-21188
· lv-mag-gordjevskis-stanislavs-jevgenjevics-1977-09-09
· lv-mag-e5f87136ee1e24c33aba9b268818f5ee09e24d53
· ca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
· ca-sema-24-stanislav-evgenievich-gordievsky
· usgsa-s4mr5ctn7
· gb-hmt-14096
· ca-sema-1-24-stanislav-evgenievich-gordievsky
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-24
For experts: raw data explorer
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