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STEPANOV Maxim Sergeevich

Person of interest · Sanctioned entity

STEPANOV Maxim Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STEPANOV Maxim Sergeevich · Stepanov Maxim Sergeyevich · Stiepanov Maksym Serhiiovych · СТЕПАНОВ Максим Сергеевич · СТЕПАНОВ Максим Сергійович · 1 more...				[sources]
Other name	Stepanov Maxim · Степанов Максим Сергеевич · Стєпанов Максим Сергійович				[sources]
Birth date	1989-01-21				[sources]
Place of birth	Taganrog, Rostov region, Russia · г. Таганроге Ростовская обл., Россия · м. Таганрог, Ростовська обл., Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`615490066680`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Head of the Construction Department of the Office of the Government of the Russian Federation, member of the Board of Directors of OJSC Russian Railways · Senior Federal Officials · Высшие федеральные чиновники · Керівник Департаменту будівництва Апарату Уряду РФ, член Ради директорів ВАТ "Російські залізничні шляхи" · Руководитель Департамента строительства Аппарата Правительства РФ, член совета директоров ОАО "Российские железные дороги" · 2 more...				[sources]
Address	Російська Федерація, Ростовська область, м. Таганрог				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Former deputy head of the Moscow City Planning Policy Department. Received an expensive preferential apartment in Moscow.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Head of the Construction Department of the Apparatus of the Government of Russia. Manages a structural subdivision of the apparatus of the supreme executive body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-3306 · acf-acee6675949f0dfeca5eda26db90184dab1af995 · ua-nabc-person-3306-stepanov-maxim-sergeevich · ua-nsdc-17703-stepanov-maksim-sergijovic · acf-f4644b9ada70365bdc01f0197a6baf1ad97b6999

For experts: raw data explorer

Factsheet Descriptions Data sources

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