{"id":"59cf6b12-16dd-48f7-a887-a8503849e882","canonicalName":"Viacheslav Georgievich KHLEBNIKOV","primaryCountryId":"RU","dateOfBirth":"09/07/1967","placeOfBirth":"Tambov, Russia","nationality":"RU","position":"Businessman","createdAt":"2026-08-28T12:05:41.689Z","updatedAt":"2026-08-28T12:05:41.689Z","aliases":[{"id":"80a1392e-ef4b-4398-a2c9-cab1e31ac6e1","personId":"59cf6b12-16dd-48f7-a887-a8503849e882","name":"Viacheslav Georgievich KHLEBNIKOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:41.693Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0ebc281d-f6ca-42e8-8a0f-9b1b2bd23127","personId":"59cf6b12-16dd-48f7-a887-a8503849e882","name":"Viacheslav Georgiyevich KHLEBNIKOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:41.697Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9817f04b-2605-45e6-bb36-a54e03d35e1e","personId":"59cf6b12-16dd-48f7-a887-a8503849e882","name":"Vyacheslav Georgievich KHLEBNIKOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:41.701Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"12048a73-5be2-46eb-83a4-f3cb3a20399e","personId":"59cf6b12-16dd-48f7-a887-a8503849e882","name":"Vyacheslav Georgiyevich KHLEBNIKOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:41.705Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cd4e432b-a412-4804-ae39-7700e4948570","personId":"59cf6b12-16dd-48f7-a887-a8503849e882","name":"Вячеслав Георгиевич ХЛЕБНИКОВ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.570Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"5be59dce-25d5-4d2b-9e0c-37f536f20301","personId":"59cf6b12-16dd-48f7-a887-a8503849e882","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:05:41.711Z","lastSeenAt":"2026-10-26T05:01:40.763Z","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. KHLEBNIKOV 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 facilitated or provided support for the serious corruption.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14103","fetchedAt":"2026-10-26T05:01:40.763Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14103","fetchedAt":"2026-10-08T15:05:33.868Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}