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REMEZKOV Stepan Aleksandrovich

Person of interest · Close Associate · Sanction-linked entity
REMEZKOV Stepan Aleksandrovich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameREMEZKOV Stepan Aleksandrovich · Stepan Aleksandrovich Remezkov · РЕМЕЗКОВ Степан Александрович · РЕМЕЗКОВ Степан Олександрович · Степан Александрович Ремезков[sources]
Other nameRemezkov Stepan Aleksandrovich · Remezkov Stepan Aleksandrovič · Remezkov Stepan Alexandrovich · Remezkov Stepan Olexandrovych · Ремезков Степан Александрович · 1 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameStepan · Степан[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameRemezkov · Ремезков[sources]
PatronymicAleksandrovich · Александрович[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

A member of the family (son) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член семьи (сын) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Член сім'ї (син) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-5146 · rupep-person-4713

For experts: raw data explorer