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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga G. STEPANOVA · Olga Germanovna STEPANOVA · Olga Hermanovna STEPANOVA · Olga STEPANOVA · Stepanova, Olga G. | [sources] | |||
| Other name | Olga Hermanovna STEPANOVA · Ольга Германовна СТЕПАНОВА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Olga · Olga G. | [sources] | |||
| Last name | STEPANOVA | [sources] | |||
| Middle name | G. | [sources] | |||
| Second name | Germanovna · Hermanovna | [sources] | |||
| Position | Previous Head of Tax Office no. 28 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Wife of Vladlen STEPANOV at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.
Wife of Vladlen STEPANOV at the time of the serious corruption
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-gac0004 · usgsa-s4mr48ng2 · ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa · ca-sema-1-44-olga-stepanova · au-dfat-6861-olga-germanovna-stepanova · ofac-15895 · ca-sema-c15468e04292cb69383a378a2229a190723b36fd · gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk · lv-mag-1a4f030679132d1e392245457399a96f3d55e041 · lv-mag-stepanova-olga-g-1962-07-29 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-44 · gb-hmt-14099For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Estonia | Välisministeerium | - | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |