Станислав Евгеньевич Гордиевский
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky is alleged to have participated in the fraud through his actions during the course of a tax investigation into companies involved in serious corruption. His actions are suspected of having facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| DATE OF BIRTH | 09.09.1977 |
| PLACE OF BIRTH | Russia |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Stanislav Evgenievich Gordievsky |
| FIRST AND MIDDLE NAME(S) | Stanislav Yevgyenyevich |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |