ListsUK Sanctions List › uk_fcdo-GAC0003

Stanislav Evgenievich GORDIEVSKY

Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0003.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Stanislav Evgenievich GORDIEVSKYprimary
Stanislav Evgenievich GORDIEVSKIYprimary
Stanislav Yevgyenyevich GORDIEVSKIYprimary
Stanislav Yevgyenyevich GORDIEVSKYprimary
Станислав Евгеньевич ГОРДИЕВСКИЙalias (strong)

Details

CountriesRussia Russia
Birth dates1977-09-09

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Stanislav Evgenievich GORDIEVSKY (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.