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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR MIKHAILOVICH STEPANOV · Aleksandr Mikhailovich STEPANOV · Alexander Mikhailovich Stepanov · STEPANOV, Aleksandr Mikhailovich | [sources] | |||
| Other name | Александр Михайлович Степанов | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR MIKHAILOVICH · Aleksandr · Alexander | [sources] | |||
| Last name | STEPANOV · Stepanov | [sources] | |||
| Middle name | Mikhailovich | [sources] | |||
| Second name | Mikhailovich | [sources] | |||
| Unique Entity ID | USWME6DNWRZ8 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-rus1621 · NK-DQc3KzWBT2tpxSNbJ7gfWw · gb-hmt-15565 · ofac-36960 · usgsa-s4mrn701rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Moscow · Moscow, Russia | Russia | |