Stanislav Evgenievich GORDIEVSKY

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6858	2026-07-23	Unknown source ↗
CA · unknown:24:stanislav evgenievich gordievsky	—	Unknown source ↗
OFAC · 21188	2026-07-30	U.S. Treasury OFAC ↗
UK · 14096	—	UK OFSI ↗

AU · entry 6858

list version published 2026-07-23

Recorded name	Kind
Stanislav Evgenievich GORDIEVSKY	Primary name

Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 28377",
    "Place of Birth: Russia",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022",
    "Committees: Autonomous (Thematic – Corruption)",
    "Control Date: 44650",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022"
  ]
}

CA · entry unknown:24:stanislav evgenievich gordievsky

list version published —

Recorded name	Kind
Stanislav Evgenievich GORDIEVSKY	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2017-11-03",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

OFAC · entry 21188

list version published 2026-07-30

Recorded name	Kind
Stanislav Evgenievich GORDIEVSKY	Primary name

Programmes

MAGNIT

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "MAGNIT"
  ]
}

UK · entry 14096

list version published —

Recorded name	Kind
Stanislav Evgenievich GORDIEVSKY	Primary name
Stanislav Evgenievich GORDIEVSKIY	Alias
Stanislav Yevgyenyevich GORDIEVSKIY	Alias
Stanislav Yevgyenyevich GORDIEVSKY	Alias

Programmes

Global Anti-Corruption

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}