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Vyacheslav Georgievich KHLEBNIKOV

Sanctioned entity

Vyacheslav Georgievich KHLEBNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hļebņikovs, Vjačeslavs Georgijevičs · KHLEBNIKOV, Vyacheslav Georgievich · VYACHESLAV GEORGIEVICH KHLEBNIKOV · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · 2 more...				[sources]
Other name	KHLEBNIKOV, Viacheslav · VIACHESLAV KHLEBNIKOV · Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Viacheslav KHLEBNIKOV · 2 more...				[sources]
Birth date	1967-07-09				[sources]
Place of birth	Tambov · Tambov Russia · Tambov, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	VYACHESLAV GEORGIEVICH · Viacheslav · Vyacheslav · Vyacheslav Georgievich				[sources]
Last name	KHLEBNIKOV				[sources]
Middle name	Georgievich				[sources]
Second name	Georgievich · Georgiyevich				[sources]
Position	Businessman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
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 Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Source data IDs: ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86 · au-dfat-6864-vyacheslav-georgievich-khlebnikov · lv-mag-hlebnikovs-vjaceslavs-georgijevics-1967-07-09 · ee-san-1ffb396965db27e343af00306ae5b543e29ddd29 · ofac-16401 · ca-sema-1-28-vyacheslav-georgievich-khlebnikov · lv-mag-a12f8df6da2fb57ecf2a543da8bef0ac170ca49d · ca-sema-28-vyacheslav-georgievich-khlebnikov · usgsa-s4mr4f9sr · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-28 · gb-hmt-14103 · gb-fcdo-gac0010

For experts: raw data explorer

Factsheet Data sources

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