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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | STEPANOV, Vladlen Yurievich · Stepanovs, Vladlens Jurjevičs · Vladlen STEPANOV · Vladlen Yurievich STEPANOV · Vladlen Yuryevich STEPANOV | [sources] | |||
| Other name | Vladlen Yuryevich STEPANOV · Владлен Юрьевич СТЕПАНОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Vladlen · Vladlen Yurievich | [sources] | |||
| Last name | STEPANOV | [sources] | |||
| Middle name | Yurievich | [sources] | |||
| Second name | Yurievich · Yuryevich | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.
Husband of Olga STEPANOVA at the time of the serious corruption
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
ca-sema-1-45-vladlen-yurievich-stepanov · ca-sema-45-vladlen-yurievich-stepanov · gb-fcdo-gac0005 · ofac-16400 · ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 · au-dfat-6862-vladlen-yurievich-stepanov · lv-mag-stepanovs-vladlens-jurjevics-1962-07-17 · lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a · usgsa-s4mr4f9sm · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-45 · ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 · gb-coh-kseiddxd58ipecb8nphu36txfcg · gb-hmt-14101For 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 | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | The Insolvency Service | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |