Stanislav Evgenievich GORDIEVSKY
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | GORDIEVSKY |
|---|---|
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Evgenievich |
| Visas vardas/Pavadinimas | Stanislav Evgenievich GORDIEVSKY |
| Tipas | Vardas |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Pavardė/Vardas | GORDIEVSKY |
|---|---|
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Yevgyenyevich |
| Visas vardas/Pavadinimas | Stanislav Yevgyenyevich GORDIEVSKY |
| Tipas | Žodžio variacija |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Pavardė/Vardas | GORDIEVSKIY |
|---|---|
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Yevgyenyevich |
| Visas vardas/Pavadinimas | Stanislav Yevgyenyevich GORDIEVSKIY |
| Tipas | Žodžio variacija |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Pavardė/Vardas | GORDIEVSKIY |
|---|---|
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Evgenievich |
| Visas vardas/Pavadinimas | Stanislav Evgenievich GORDIEVSKIY |
| Tipas | Žodžio variacija |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Visas vardas/Pavadinimas | Станислав Евгеньевич ГОРДИЕВСКИЙ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Šalis | Rusija |
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Gordievsky |
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Evgenievich |
| Visas vardas/Pavadinimas | Major Gordievsky Stanislav Evgenievich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Pastaba | Major |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Gordievsky |
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Yevgyenyevich |
| Visas vardas/Pavadinimas | Gordievsky Stanislav Yevgyenyevich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Gordievskiy |
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Evgenievich |
| Visas vardas/Pavadinimas | Gordievskiy Stanislav Evgenievich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Gordievskiy |
| Vardas/Pavadinimas | Stanislav |
| Antrasis vardas/Vardas | Yevgyenyevich |
| Visas vardas/Pavadinimas | Gordievskiy Stanislav Yevgyenyevich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Šalis | Rusija |
Atkurta: 30.04.2025. 11:16
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