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: 29.04.2025. 23:16
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