{"id":"30d3e804-53e7-4436-84fc-8478c46d1608","canonicalName":"Stanislav Evgenievich GORDIEVSKIY","primaryCountryId":"RU","dateOfBirth":"09/09/1977","placeOfBirth":"Russia","nationality":"RU","position":"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow","createdAt":"2026-08-28T12:04:27.122Z","updatedAt":"2026-08-28T12:04:27.122Z","aliases":[{"id":"6f465da2-1a9f-459b-b9e1-c742f4093bd5","personId":"30d3e804-53e7-4436-84fc-8478c46d1608","name":"Stanislav Evgenievich GORDIEVSKIY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:27.125Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b893867b-a62a-49a7-b80f-cc0e11266dfd","personId":"30d3e804-53e7-4436-84fc-8478c46d1608","name":"Stanislav Yevgyenyevich GORDIEVSKIY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:27.133Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4d449ec8-de1c-4e66-8139-22173a051f5c","personId":"30d3e804-53e7-4436-84fc-8478c46d1608","name":"Stanislav Evgenievich GORDIEVSKY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:27.136Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5f253333-d3ab-4757-8bce-68fca9c72120","personId":"30d3e804-53e7-4436-84fc-8478c46d1608","name":"Stanislav Yevgyenyevich GORDIEVSKY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:27.140Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b6d8e094-43d6-49b2-bb89-57f08b1ab245","personId":"30d3e804-53e7-4436-84fc-8478c46d1608","name":"Станислав Евгеньевич ГОРДИЕВСКИЙ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.485Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"8e0bba5b-9570-4e83-8387-0148801aed4f","personId":"30d3e804-53e7-4436-84fc-8478c46d1608","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:27.144Z","lastSeenAt":"2026-10-19T05:01:27.950Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14096","fetchedAt":"2026-10-19T05:01:27.950Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14096","fetchedAt":"2026-10-08T15:05:27.048Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}