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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga G. STEPANOVA · Olga Germanovna STEPANOVA · Olga Hermanovna STEPANOVA · Olga STEPANOVA · Stepanova, Olga G. | [sources] | |||
| Alias | Olga Hermanovna STEPANOVA · Ольга Германовна СТЕПАНОВА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Olga · Olga G. | [sources] | |||
| Last name | STEPANOVA | [sources] | |||
| Middle name | G. | [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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa · au-dfat-6861-olga-germanovna-stepanova · ofac-15895 · gb-fcdo-gac0004 · ca-sema-c15468e04292cb69383a378a2229a190723b36fd · gb-hmt-14099 · lv-mag-1a4f030679132d1e392245457399a96f3d55e041 · gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk · usgsa-s4mr48ng2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Y3S68b2ADyVdw5vbj55pgS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |