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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Mikhailovich STEPANOV · Aleksandr Mikhailovich Stepanov · Alexander Mikhailovich STEPANOV · Alexander Mikhailovich Stepanov · STEPANOV, Aleksandr Mikhailovich · | [sources] | |||
| Alias | STEPANOV Alexander Mikhailovich · Stepanov Oleksandr Mykhailovych · Александр Михайлович Степанов · Степанов Александр Михайлович | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR MIKHAILOVICH · Aleksandr · Alexander · Alexander Mikhailovich | [sources] | |||
| Last name | STEPANOV · Stepanov | [sources] | |||
| Middle name | Mikhailovich | [sources] | |||
| Unique Entity ID | USWME6DNWRZ8 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow · Moscow, Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-15565 · ofac-pr-03a1f59e7f893aec8280b2ed284e670120effe38 · ua-nsdc-25338-stepanov-oleksandr-mihajlovic · ofac-36960 · ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d · nz-ru-ind-1239-alexander-stepanov · NK-X4JtzknSqqcARqA6YzPb8n · usgsa-s4mrn701r · acf-78e68dcd7a353079c90b42824fd3a4197a9360bb · gb-fcdo-rus1621For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |