Вячеслав Георгиевич Хлебников
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. Khlebnikov is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions are suspected of having facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Businessman |
| DATE OF BIRTH | 09.07.1967 |
| PLACE OF BIRTH | Russia, Tambov |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Vyacheslav Georgievich Khlebnikov |
| FIRST AND MIDDLE NAME(S) | Vyacheslav Georgievich |
| 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] |