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Olga Germanovna STEPANOVA

Sanctioned entity

Olga Germanovna STEPANOVA is subject to sanctions. See the individual program listings below.

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	1962-07-29				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Olga				[sources]
Last name	STEPANOVA				[sources]
Second name	Germanovna · Hermanovna				[sources]
Position	Previous Head of Tax Office no. 28				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Wife of Vladlen STEPANOV at the time of the serious corruption

— UK FCDO Sanctions List, 2024-05-09

Wife of Vladlen STEPANOV at the time of the serious corruption

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-6861-olga-germanovna-stepanova · gb-fcdo-gac0004 · gb-hmt-14099 · ca-sema-1-44-olga-stepanova · ofac-15895 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-44

For experts: raw data explorer

Factsheet Descriptions Data sources

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