Search OpenSanctions

Sergei Stepashin

Military · Political · Sanctioned entity

Sergei Stepashin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	STEPASHIN Sergey Vadimovich · Sergei Stepashin · Sergei Stepasjin · Sergei Stepašin · Sergei Vadimovich STEPASHIN · 27 more...				[sources]
Other name	Sergei Stepaschin · Sergei Stepashin · Sergei Vadimovich Stepashin · Sergei Wadimowitsj Stepasjin · Sergej Stepašin · 28 more...				[sources]
Birth date	1952-03-02				[sources]
Place of birth	Lüshunkou District · Port Arthur, China · г. Порт-Артур, Китай · м. Порт-Артур, Китай				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Sergei · Sergey				[sources]
INN	`773125043859`				[sources]
Keywords	National government · Керівництво логістичних компаній				[sources]
Last name	STEPASHIN				[sources]
Second name	Vadimovich				[sources]
Website	www.ach.gov.ru				[sources]
Wikidata ID	Q313989				[sources]
Position	Chairman of the Supervisory Board of the State Corporation - the Fund for Assistance to the Reform of Housing and Communal Services, Member of the Board of Directors of OJSC "Russian Railways". Chairman of the Presidium of the All-Russian Public Organization "Association of Lawyers of Russia" · Deputy Chairman of the Government of the Russian Federation · Director of the Federal Security Service (1995-1995) · First Deputy Chairman of the Government of the Russian Federation (1999-1999) · Minister of Justice (1997-1998) · 5 more...				[sources]
Education	Candidate of Historical Sciences · Doctor of Juridical Science · Finance University under the Government of the Russian Federation · V. I. Lenin Military-Political Academy				[sources]
Religion	Russian Orthodox Church				[sources]
Address	Китайська Народна Республіка, м. Порт-Артур				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-12	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-3308 · ua-nsdc-17705-stepasin-sergij-vadimovic · gb-hmt-15973 · ua-nabc-person-3308-stepashin-sergey-vadimovich · acf-8dfa811f8fa73de8f3aaffd79aa8c78d1e29b3e0

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk