Statements: Dmitry Viktorovich STEPANENKO

Canonical ID: NK-89geaHghfEBy4bBC8odZ3G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДмитрий Викторович СТЕПАНЕНКОfrafr_tresor_gels_avoirfr-ga-7789
Person:aliasDmitrij Stepanenkoceseu_fsfeu-fsf-eu-12621-1
Person:aliasДмитри Степаненкоbuleu_fsfeu-fsf-eu-12621-1
Person:aliasStepanenko Dmytro Viktorovychua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:aliasСТЕПАНЕНКО Дмитрий Викторовичrusch_seco_sanctionsch-seco-86012
Person:birthDate1975-05-23eu_fsfeu-fsf-eu-12621-1
Person:birthDate1975-05-23mc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:birthDate1975-05-23fr_tresor_gels_avoirfr-ga-7789
Person:birthDate1975-05-23be_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:birthDate1975-05-23ua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:birthDate1975-05-23nz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:birthDate1975eu_fsfeu-fsf-eu-12621-1
Person:birthDate1975-05-23eu_travel_banseu-tb-logical-171800
Person:birthDate1975eu_travel_banseu-tb-logical-171800
Person:birthDate1975-05-23ch_seco_sanctionsch-seco-86012
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86012
Person:fatherNameВикторовичrusch_seco_sanctionsch-seco-86012
Person:fatherNameViktorovichch_seco_sanctionsch-seco-86012
Person:firstNameДмитрийruseu_fsfeu-fsf-eu-12621-1
Person:firstNameDmitry Viktorovichframc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:firstNameDmitryengnz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:firstNameDmitryeu_travel_banseu-tb-logical-171800
Person:firstNameDmitryengeu_fsfeu-fsf-eu-12621-1
Person:firstNameDmitrijceseu_fsfeu-fsf-eu-12621-1
Person:firstNameДмитрийbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:firstNameDmitrijbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:firstNameDmitrybe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:firstNameDmitry Viktorovichfrafr_tresor_gels_avoirfr-ga-7789
Person:firstNameДмитрийeu_travel_banseu-tb-logical-171800
Person:firstNameDmitrijeu_travel_banseu-tb-logical-171800
Person:firstNameDmitrych_seco_sanctionsch-seco-86012
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-86012
Person:gendermaleeu_travel_banseu-tb-logical-171800
Person:gendermalech_seco_sanctionsch-seco-86012
Person:gendermalefr_tresor_gels_avoirfr-ga-7789
Person:gendermalemc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:gendermalebe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:gendermaleeu_fsfeu-fsf-eu-12621-1
Person:idb2c8bed3d743fbdb32938a2ee0ac1848e179c398mc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:id8c1b2cca47fc0cbef330faaebaaf032ba71679f3ua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:id0d7d78bb36bb961f0480c6059176a5900e298835nz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:id6c3d4d22e97e1fbd69ed649a5692c19b708f8064eu_fsfeu-fsf-eu-12621-1
Person:id3defdfd9f39248e2dc62c441a1753ad51ca546d5fr_tresor_gels_avoirfr-ga-7789
Person:id09bd7d99866c1596ec3c6f592210a5e2f18df117eu_travel_banseu-tb-logical-171800
Person:id9f7a5e07f9bed2016c539c0b82dd69b1d7a05beach_seco_sanctionsch-seco-86012
Person:idcfbc67180458795fc8c2a577b9baa47232ff608abe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:idNumber6320716839eu_fsfeu-fsf-eu-12621-1
Person:idNumber263108631385frafr_tresor_gels_avoirfr-ga-7789
Person:innCode263108631385ua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:lastNameСТЕПАНЕНКОbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:lastNameSTEPANENKObe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:lastNameStepanenkobe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:lastNameSTEPANENKOfrafr_tresor_gels_avoirfr-ga-7789
Person:lastNameStepanenkoeu_travel_banseu-tb-logical-171800
Person:lastNameSTEPANENKOengeu_fsfeu-fsf-eu-12621-1
Person:lastNameСТЕПАНЕНКОeu_travel_banseu-tb-logical-171800
Person:lastNameStepanenkoch_seco_sanctionsch-seco-86012
Person:lastNameСТЕПАНЕНКОrusch_seco_sanctionsch-seco-86012
Person:lastNameStepanenkoceseu_fsfeu-fsf-eu-12621-1
Person:lastNameSTEPANENKOframc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:lastNameСТЕПАНЕНКОruseu_fsfeu-fsf-eu-12621-1
Person:lastNameSTEPANENKOengnz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:lastNameSTEPANENKOeu_travel_banseu-tb-logical-171800
Person:middleNameВикторовичruseu_fsfeu-fsf-eu-12621-1
Person:middleNameViktorovichengeu_fsfeu-fsf-eu-12621-1
Person:middleNameВикторовичbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:middleNameViktorovichbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:middleNameViktorovichengnz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:middleNameВикторовичeu_travel_banseu-tb-logical-171800
Person:middleNameViktorovicheu_travel_banseu-tb-logical-171800
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12621-1
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86012
Person:nameDmitry Viktorovich STEPANENKOframc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:nameDmitry Viktorovich STEPANENKOfrafr_tresor_gels_avoirfr-ga-7789
Person:nameDmitry Viktorovich STEPANENKOengnz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:nameDmitry Viktorovich STEPANENKObe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:nameДмитрий Викторович СТЕПАНЕНКОruseu_fsfeu-fsf-eu-12621-1
Person:nameДмитрий Викторович СТЕПАНЕНКОeu_travel_banseu-tb-logical-171800
Person:nameDmitry Viktorovich STEPANENKOeu_travel_banseu-tb-logical-171800
Person:nameDmitrij Stepanenkoeu_travel_banseu-tb-logical-171800
Person:nameDmitrij Stepanenkobe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:nameДмитри Степаненкоbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:nameStepanenko Dmitryua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:nameСтепаненко Дмитро Вікторовичukrua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:nameStepanenko Dmitriiua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:nameDmitry Viktorovich STEPANENKOengeu_fsfeu-fsf-eu-12621-1
Person:nameДмитрий Викторович СТЕПАНЕНКОbe_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:nameStepanenko Dmitry Viktorovichch_seco_sanctionsch-seco-86012
Person:nameСтепаненко Дмитрий Викторовичua_nsdc_sanctionsua-nsdc-31649-stepanenko-dmitro-viktorovic
Person:nameДмитри Степаненкоeu_travel_banseu-tb-logical-171800
Person:nationalityrueu_travel_banseu-tb-logical-171800
Person:nationalityrufr_tresor_gels_avoirfr-ga-7789
Person:nationalityrueu_fsfeu-fsf-eu-12621-1
Person:nationalityrumc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:nationalityruch_seco_sanctionsch-seco-86012
Person:notes263108631385 (fiscalcode-National Fiscal Code) (Individual tax number)be_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e
Person:notesNuméro d’identification fiscale: 263108631385 Numéro de passeport: 6320 716839framc_fund_freezesmc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
Person:notesServiceman and Deputy Chief of Staff from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase. Rank: Lieutenant Colonelnz_russia_sanctionsnz-ru-ind-1301-dmitry-stepanenko
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-1a0d97eab958211a55ffc676e0618a90779fa65e