Statements: Olga Germanovna STEPANOVA

Canonical ID: NK-Y3S68b2ADyVdw5vbj55pgS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasOlga Hermanovna STEPANOVAenggb_hmt_sanctionsgb-hmt-14099
Person:aliasОльга Германовна СТЕПАНОВАenggb_hmt_sanctionsgb-hmt-14099
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14099
Person:birthDate1962-07-29au_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:birthDate1962-07-29enggb_fcdo_sanctionsgb-fcdo-gac0004
Person:birthDate1962-07-29engus_ofac_sdnofac-15895
Person:birthDate1962-07-29enggb_hmt_sanctionsgb-hmt-14099
Person:birthDate1962-07-29enggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:birthDate1962-07-29lv_magnitsky_listlv-mag-1a4f030679132d1e392245457399a96f3d55e041
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14099
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-15895
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48ng2
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14099
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:firstNameOlgaenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:firstNameOLGA G.engus_sam_exclusionsusgsa-s4mr48ng2
Person:firstNameOlgaengus_ofac_sdnofac-15895
Person:firstNameOlga G.engee_international_sanctionsee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa
Person:firstNameOlgaenggb_hmt_sanctionsgb-hmt-14099
Person:firstNameOlgaca_dfatd_sema_sanctionsca-sema-c15468e04292cb69383a378a2229a190723b36fd
Person:firstNameOlgaenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-14099
Person:id8e5edd0ddad263f155cd5e45aeab6ad3b1627b27ee_international_sanctionsee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa
Person:id0d0bec65c8a499e5cbe0688db3a7daeb2f7d2df3ca_dfatd_sema_sanctionsca-sema-c15468e04292cb69383a378a2229a190723b36fd
Person:id5dc865f87289096c0e0109357f5aa0f2d88866c2au_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:id1a807d9bed39138b32833510dcb10be517001d75lv_magnitsky_listlv-mag-1a4f030679132d1e392245457399a96f3d55e041
Person:ida59e429724a7a2c6fa9cf03fce90f8afc115ba9aus_trade_cslofac-15895
Person:idb8983bd8a3ab95a410a2a827332350fe9ed369b9enggb_fcdo_sanctionsgb-fcdo-gac0004
Person:idd5875b6911a9b0419b265d6c88573f5fb7d52a89enggb_hmt_sanctionsgb-hmt-14099
Person:idb7c8144e63262fe7676f1b4b4f8cde014d21c7e1enggb_hmt_sanctionsgb-hmt-14099
Person:idffd89e34634d16ffede745633f38ea8a4143dbd0enggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:id436b936a99583efdc9532b86fbf04f76a87a4f2eengus_ofac_sdnofac-15895
Person:id8cd4488c7e0f6e9fc1dfba90603dbaf17f843b38engus_sam_exclusionsusgsa-s4mr48ng2
Person:lastNameSTEPANOVAenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:lastNameSTEPANOVAengee_international_sanctionsee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa
Person:lastNameSTEPANOVAenggb_hmt_sanctionsgb-hmt-14099
Person:lastNameSTEPANOVAca_dfatd_sema_sanctionsca-sema-c15468e04292cb69383a378a2229a190723b36fd
Person:lastNameSTEPANOVAengus_ofac_sdnofac-15895
Person:lastNameSTEPANOVAengus_sam_exclusionsusgsa-s4mr48ng2
Person:lastNameSTEPANOVAenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:middleNameG.engus_ofac_sdnofac-15895
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14099
Person:nameOlga Germanovna STEPANOVAenggb_hmt_sanctionsgb-hmt-14099
Person:nameOlga Germanovna STEPANOVAau_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:nameOlga G. STEPANOVAengus_ofac_sdnofac-15895
Person:nameOLGA G. STEPANOVAengus_sam_exclusionsusgsa-s4mr48ng2
Person:nameOlga STEPANOVAca_dfatd_sema_sanctionsca-sema-c15468e04292cb69383a378a2229a190723b36fd
Person:nameOlga G. STEPANOVAengee_international_sanctionsee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa
Person:nameOlga Germanovna STEPANOVAenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:nameOlga Hermanovna STEPANOVAenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:nameSTEPANOVA, Olga G.englv_magnitsky_listlv-mag-1a4f030679132d1e392245457399a96f3d55e041
Person:nameStepanova, Olga G.lavlv_magnitsky_listlv-mag-1a4f030679132d1e392245457399a96f3d55e041
Person:nameOlga STEPANOVAenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:nameSTEPANOVA, Olga G.us_trade_cslofac-15895
Person:nationalityruau_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:nationalityruenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14099
Person:notesWife of Vladlen STEPANOV at the time of the serious corruptionenggb_hmt_sanctionsgb-hmt-14099
Person:notesWife of Vladlen STEPANOV at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0004
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:positionPrevious Head of Tax Office no. 28enggb_fcdo_sanctionsgb-fcdo-gac0004
Person:positionPrevious Head of Tax Office no. 28enggb_hmt_sanctionsgb-hmt-14099
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15895
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-c15468e04292cb69383a378a2229a190723b36fd
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14099
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:secondNameHermanovnaenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:secondNameGermanovnaenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:secondNameHermanovnaenggb_hmt_sanctionsgb-hmt-14099
Person:secondNameGermanovnaenggb_hmt_sanctionsgb-hmt-14099
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_fSFhWrdv0lfWJO8K5j-4Pj6zFkenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15895engus_ofac_sdnofac-15895
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0004
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14099
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c15468e04292cb69383a378a2229a190723b36fd
Person:topicssanctionee_international_sanctionsee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ng2
Person:topicssanctionau_dfat_sanctionsau-dfat-6861-olga-germanovna-stepanova
Person:topicssanctionlv_magnitsky_listlv-mag-1a4f030679132d1e392245457399a96f3d55e041
Person:topicssanctionengus_ofac_sdnofac-15895
Person:topicssanctionus_trade_cslofac-15895
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