Stanislav Evgenievich GORDIEVSKY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (5)
| Last name/Name | GORDIEVSKY |
|---|---|
| First name/Name | Stanislav |
| Second name/Name | Evgenievich |
| Full name/Name | Stanislav Evgenievich GORDIEVSKY |
| Type | Primary name |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Last name/Name | GORDIEVSKY |
|---|---|
| First name/Name | Stanislav |
| Second name/Name | Yevgyenyevich |
| Full name/Name | Stanislav Yevgyenyevich GORDIEVSKY |
| Type | Primary name variation |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Last name/Name | GORDIEVSKIY |
|---|---|
| First name/Name | Stanislav |
| Second name/Name | Yevgyenyevich |
| Full name/Name | Stanislav Yevgyenyevich GORDIEVSKIY |
| Type | Primary name variation |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Last name/Name | GORDIEVSKIY |
|---|---|
| First name/Name | Stanislav |
| Second name/Name | Evgenievich |
| Full name/Name | Stanislav Evgenievich GORDIEVSKIY |
| Type | Primary name variation |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Full name/Name | Станислав Евгеньевич ГОРДИЕВСКИЙ |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| 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. 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. |
| 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. |
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Gordievsky |
| First name/Name | Stanislav |
| Second name/Name | Evgenievich |
| Full name/Name | Major Gordievsky Stanislav Evgenievich |
| Type | Prime alias |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Remark | Major |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Gordievsky |
| First name/Name | Stanislav |
| Second name/Name | Yevgyenyevich |
| Full name/Name | Gordievsky Stanislav Yevgyenyevich |
| Type | AKA (also known as) |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Gordievskiy |
| First name/Name | Stanislav |
| Second name/Name | Evgenievich |
| Full name/Name | Gordievskiy Stanislav Evgenievich |
| Type | AKA (also known as) |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Gordievskiy |
| First name/Name | Stanislav |
| Second name/Name | Yevgyenyevich |
| Full name/Name | Gordievskiy Stanislav Yevgyenyevich |
| Type | AKA (also known as) |
| Description | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Russian Federation |
Updated: 30.04.2025. 03:16
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