Stanislav Evgenievich Gordievsky
Станислав Евгеньевич ГОРДИЕВСКИЙ
Compliance Profile
"Regulatory Alert: The Individual known as Stanislav Evgenievich Gordievsky is currently designated under US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stanislav Evgenievich Gordievsky |
| Cyrillic Alias | Станислав Евгеньевич ГОРДИЕВСКИЙ |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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