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Stanislav Evgenievich GORDIEVSKY

Sanctioned
Станислав Евгеньевич ГОРДИЕВСКИЙ
Type
person
Subtype
Country
Russia
Date of birth
1977-09-09
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6858
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GAC0003
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
21188
Asset freeze
2017-01-09activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Stanislav Evgenievich GORDIEVSKYPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6858
    SHA-256
    d33a44acb420d97ebc3946ae699e6ae9f36a56c78c92dfeaa966e2992c2285e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gordievsky Stanislav EvgenievichPrimary name
    OFAC ↗
    Record provenance
    ID
    21188
    SHA-256
    8ec0c4ff7e4258db41146324ce21fdea0629bac3bf24d5ce97f73b4067634de6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Evgenievich GORDIEVSKYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Evgenievich GORDIEVSKIYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Yevgyenyevich GORDIEVSKIYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Станислав Евгеньевич ГОРДИЕВСКИЙOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Yevgyenyevich GORDIEVSKYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6858AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6858
    SHA-256
    d33a44acb420d97ebc3946ae699e6ae9f36a56c78c92dfeaa966e2992c2285e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 21188OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21188
    SHA-256
    ff34a05ac44d0d6fabc6a7e54369a2cd07a5854584220258c9e3112e9dcec1ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAC0003UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14096OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1977-09-09Birth date
    Source not recordedOriginal record not linked
  • 09/09/1977Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    21188
    SHA-256
    8ec0c4ff7e4258db41146324ce21fdea0629bac3bf24d5ce97f73b4067634de6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0003
    SHA-256
    b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)