{"raw_record_id":"f91f31d2-d70a-4d30-88cc-39cccb82b66c","external_id":"GAC0003","record_hash":"b81dcdb95e1b98c9ff5c6f1d1e9e130dc3ee17953241830f3f78f4739ad82560","raw_record":{"Names":{"Name":[{"Name1":"Stanislav","Name2":"Evgenievich","Name6":"GORDIEVSKY","NameType":"Primary name"},{"Name1":"Stanislav","Name2":"Evgenievich","Name6":"GORDIEVSKIY","NameType":"Primary name variation"},{"Name1":"Stanislav","Name2":"Yevgyenyevich","Name6":"GORDIEVSKIY","NameType":"Primary name variation"},{"Name1":"Stanislav","Name2":"Yevgyenyevich","Name6":"GORDIEVSKY","NameType":"Primary name variation"}]},"UniqueID":"GAC0003","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14096","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Станислав Евгеньевич ГОРДИЕВСКИЙ"}},"DateDesignated":"26/04/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"09/09/1977"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow"},"BirthDetails":{"Location":{"CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}