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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
