Vyacheslav Georgievich KHLEBNIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (5)
| Last name/Name | KHLEBNIKOV |
|---|---|
| First name/Name | Vyacheslav |
| Second name/Name | Georgievich |
| Full name/Name | Vyacheslav Georgievich KHLEBNIKOV |
| Type | Primary name |
| Description | Businessman |
| Last name/Name | KHLEBNIKOV |
|---|---|
| First name/Name | Vyacheslav |
| Second name/Name | Georgiyevich |
| Full name/Name | Vyacheslav Georgiyevich KHLEBNIKOV |
| Type | Primary name variation |
| Description | Businessman |
| Last name/Name | KHLEBNIKOV |
|---|---|
| First name/Name | Viacheslav |
| Second name/Name | Georgiyevich |
| Full name/Name | Viacheslav Georgiyevich KHLEBNIKOV |
| Type | Primary name variation |
| Description | Businessman |
| Last name/Name | KHLEBNIKOV |
|---|---|
| First name/Name | Viacheslav |
| Second name/Name | Georgievich |
| Full name/Name | Viacheslav Georgievich KHLEBNIKOV |
| Type | Primary name variation |
| Description | Businessman |
| Full name/Name | Вячеслав Георгиевич ХЛЕБНИКОВ |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tambov |
| Country | Russian Federation |
Notes (2)
| 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. |
| 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. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Khlebnikov |
| First name/Name | Vyacheslav |
| Second name/Name | Georgievich |
| Full name/Name | Khlebnikov Vyacheslav Georgievich |
| Type | Prime alias |
| Description | Businessman |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Khlebnikov |
| First name/Name | Viacheslav |
| Second name/Name | Georgiyevich |
| Full name/Name | Khlebnikov Viacheslav Georgiyevich |
| Type | AKA (also known as) |
| Description | Businessman |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Tambov |
| Country | Russian Federation |
Updated: 30.04.2025. 16:15
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