Statements: Aleksandr Mikhailovich STEPANOV

Canonical ID: NK-awJpYHGt2gvhc76hgscyED · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-15565
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn701r
Person:addressMoscowengus_ofac_sdnofac-36960
Person:addressEntityaddr-67e9114e4acf2bde81c2a49790ddea7643316f60engus_ofac_sdnofac-36960
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeenggb_hmt_sanctionsgb-hmt-15565
Person:aliasАлександр Михайлович Степановenggb_hmt_sanctionsgb-hmt-15565
Person:birthDate1976enggb_fcdo_sanctionsgb-fcdo-rus1621
Person:birthDate1976enggb_hmt_sanctionsgb-hmt-15565
Person:birthDate1976engus_ofac_sdnofac-36960
Person:countryruengus_sam_exclusionsusgsa-s4mrn701r
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:countryruenggb_hmt_sanctionsgb-hmt-15565
Person:countryruengus_ofac_sdnofac-36960
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701r
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15565
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:firstNameAleksandrengus_ofac_sdnofac-36960
Person:firstNameALEKSANDR MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrn701r
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-15565
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15565
Person:gendermaleengus_ofac_sdnofac-36960
Person:idedb5b421cf55b9db33384b49fd4cf96f267cc8e4enggb_fcdo_sanctionsgb-fcdo-rus1621
Person:id5d2ad089f73c545f66f8bfa1c0d560593178fad6engus_sam_exclusionsusgsa-s4mrn701r
Person:id225fcc221836efa85f117b4831191cd0f06d90f9us_trade_cslofac-36960
Person:idc4f2b6b75e11b5c74156f19e1d3d70adda175455enggb_hmt_sanctionsgb-hmt-15565
Person:idd932b082070a347270dc396bec2051aa32050a33engus_ofac_sdnofac-36960
Person:lastNameStepanovenggb_hmt_sanctionsgb-hmt-15565
Person:lastNameSTEPANOVengus_sam_exclusionsusgsa-s4mrn701r
Person:lastNameSTEPANOVengus_ofac_sdnofac-36960
Person:lastNameStepanovenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:middleNameMikhailovichengus_ofac_sdnofac-36960
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15565
Person:nameAlexander Mikhailovich Stepanovenggb_hmt_sanctionsgb-hmt-15565
Person:nameSTEPANOV, Aleksandr Mikhailovichus_trade_cslofac-36960
Person:nameALEKSANDR MIKHAILOVICH STEPANOVengus_sam_exclusionsusgsa-s4mrn701r
Person:nameAlexander Mikhailovich Stepanovenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:nameAleksandr Mikhailovich STEPANOVengus_ofac_sdnofac-36960
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15565
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1621
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15565
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15565
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:secondNameMikhailovichenggb_hmt_sanctionsgb-hmt-15565
Person:secondNameMikhailovichenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36960engus_ofac_sdnofac-36960
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701r
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1621
Person:topicssanctionengus_ofac_sdnofac-36960
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15565
Person:topicssanctionus_trade_cslofac-36960
Person:uniqueEntityIdUSWME6DNWRZ8engus_sam_exclusionsusgsa-s4mrn701r
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