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STEPANOV Aleksandr Mikhailovich

Person of interest · Sanctioned entity

STEPANOV Aleksandr Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Mikhailovich STEPANOV · STEPANOV Aleksandr Mikhailovich · Stepanov Alexander Mikhailovich · Stepanov Oleksandr Mykhailovych · СТЕПАНОВ Александр Михайлович · 2 more...				[sources]
Other name	STEPANOV Alexander Mikhailovich · Stepanov Aleksandr · Александр Михайлович Степанов · Степанов Александр Михайлович · Степанов Олександр Михайлович				[sources]
Birth date	1970-07-22				[sources]
Place of birth	Novokuznetsk, Russia · г. Новокузнецк, Россия · м. Новокузнецьк, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexander · Alexander Mikhailovich				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	STEPANOV				[sources]
Position	Deputy Chairman of the Board JSC «Gazprombank» · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк" · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2022-09-30

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	2023-02-19	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

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

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: ua-nabc-person-1435-stepanov-aleksandr-mikhailovich · ua-nazk-person-1435 · ua-nabc-person-1435-stepanov-alexander-mikhailovich · nz-ru-ind-1239-alexander-stepanov · acf-78e68dcd7a353079c90b42824fd3a4197a9360bb · ca-sema-1-1022-ru-alexander-mikhailovich-stepanov · ua-nsdc-25338-stepanov-oleksandr-mihajlovic · nz-ru-ind-1239

For experts: raw data explorer

Factsheet Descriptions Data sources

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