Statements: Olga Germanovna STEPANOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ольга Германовна СТЕПАНОВА	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:alias`	Ольга Германовна СТЕПАНОВА	eng	gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:alias`	Olga Hermanovna STEPANOVA	eng	gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14099`	2024-06-27
`Person:birthDate`	1962-07-29		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:birthDate`	1962-07-29		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2024-01-17
`Person:birthDate`	1962-07-29		lv_magnitsky_list	`lv-mag-1a4f030679132d1e392245457399a96f3d55e041`	2024-10-02
`Person:birthDate`	1962-07-29		us_ofac_sdn	`ofac-15895`	2023-04-20
`Person:birthDate`	1962-07-29		gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:birthDate`	1962-07-29		gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14099`	2025-01-15
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-15895`	2023-04-20
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2025-11-06
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48ng2`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2025-09-26
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14099`	2024-10-14
`Person:firstName`	Olga G.	eng	ee_international_sanctions	`ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa`	2024-07-04
`Person:firstName`	Olga	eng	gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:firstName`	Olga	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2024-05-09
`Person:firstName`	OLGA G.	eng	us_sam_exclusions	`usgsa-s4mr48ng2`	2024-06-14
`Person:firstName`	Olga	eng	gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:firstName`	Olga	eng	us_ofac_sdn	`ofac-15895`	2023-04-20
`Person:firstName`	Olga		ca_dfatd_sema_sanctions	`ca-sema-c15468e04292cb69383a378a2229a190723b36fd`	2024-08-06
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:id`	6d889007dec7c7a6d3f013481ffb7058f1307576		ee_international_sanctions	`ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa`	2026-01-06
`Person:id`	a59e429724a7a2c6fa9cf03fce90f8afc115ba9a		us_trade_csl	`ofac-15895`	2026-01-06
`Person:id`	67ad80913d7d5e6f7e28d37872d269aa04b26ac1		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2025-11-06
`Person:id`	3e79e4340f34f02cccc861152e57a0a360d388f8		lv_magnitsky_list	`lv-mag-1a4f030679132d1e392245457399a96f3d55e041`	2026-01-06
`Person:id`	34752fe91e47ec0f091089e9c20c09d9962178d3		us_sam_exclusions	`usgsa-s4mr48ng2`	2026-01-06
`Person:id`	fa00c05f9e71b4d627e82070d8e5bbf7f0e4e66d		gb_hmt_sanctions	`gb-hmt-14099`	2025-12-08
`Person:id`	750fe3eaebe73f0ac66779dd9c95cb2910bf690b		gb_hmt_sanctions	`gb-hmt-14099`	2025-12-08
`Person:id`	fac5373484786276dd6955769fcb235adc308cc0		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-07
`Person:id`	19b3cf43534270978f93c3ae9ddd40a579d406fd		gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2026-01-06
`Person:id`	0d0bec65c8a499e5cbe0688db3a7daeb2f7d2df3		ca_dfatd_sema_sanctions	`ca-sema-c15468e04292cb69383a378a2229a190723b36fd`	2025-05-19
`Person:id`	bee00c2deba93dc80538aa9d495775690ec75867		us_ofac_sdn	`ofac-15895`	2026-01-06
`Person:id`	8005adcbf088b60347bc5a434b117592522f87cd		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-09
`Person:id`	25fb1cec9c677499772a43871db6066f05a958da		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-09
`Person:lastName`	STEPANOVA	eng	us_ofac_sdn	`ofac-15895`	2023-04-20
`Person:lastName`	STEPANOVA	eng	gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:lastName`	STEPANOVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2024-05-09
`Person:lastName`	STEPANOVA	eng	gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:lastName`	STEPANOVA	eng	us_sam_exclusions	`usgsa-s4mr48ng2`	2024-06-14
`Person:lastName`	STEPANOVA		ca_dfatd_sema_sanctions	`ca-sema-c15468e04292cb69383a378a2229a190723b36fd`	2024-08-06
`Person:lastName`	STEPANOVA	eng	ee_international_sanctions	`ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa`	2024-07-04
`Person:middleName`	G.	eng	us_ofac_sdn	`ofac-15895`	2024-10-11
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14099`	2024-10-14
`Person:name`	Olga STEPANOVA		ca_dfatd_sema_sanctions	`ca-sema-c15468e04292cb69383a378a2229a190723b36fd`	2024-08-06
`Person:name`	Olga G. STEPANOVA	eng	ee_international_sanctions	`ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa`	2024-07-04
`Person:name`	OLGA G. STEPANOVA	eng	us_sam_exclusions	`usgsa-s4mr48ng2`	2024-06-14
`Person:name`	Olga Germanovna STEPANOVA		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2022-04-27
`Person:name`	Olga Germanovna STEPANOVA	eng	gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:name`	Olga G. STEPANOVA	eng	us_ofac_sdn	`ofac-15895`	2023-04-20
`Person:name`	Olga STEPANOVA	eng	gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:name`	Olga Hermanovna STEPANOVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2024-05-09
`Person:name`	Olga Germanovna STEPANOVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2024-05-09
`Person:name`	Stepanova, Olga G.	lav	lv_magnitsky_list	`lv-mag-1a4f030679132d1e392245457399a96f3d55e041`	2024-10-02
`Person:name`	STEPANOVA, Olga G.	eng	lv_magnitsky_list	`lv-mag-1a4f030679132d1e392245457399a96f3d55e041`	2024-10-02
`Person:name`	STEPANOVA, Olga G.		us_trade_csl	`ofac-15895`	2024-05-07
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:notes`	Wife of Vladlen STEPANOV at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:notes`	Wife of Vladlen STEPANOV at the time of the serious corruption	eng	gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:position`	Previous Head of Tax Office no. 28	eng	gb_hmt_sanctions	`gb-hmt-14099`	2025-01-15
`Person:position`	Previous Head of Tax Office no. 28	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-08
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-c15468e04292cb69383a378a2229a190723b36fd`	2025-05-19
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15895`	2025-06-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14099`	2025-07-28
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2025-05-23
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0004`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15895		us_ofac_sdn	`ofac-15895`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_fSFhWrdv0lfWJO8K5j-4Pj6zFk		gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48ng2`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6861-olga-germanovna-stepanova`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15895`	2025-12-30
`Person:topics`	sanction		ee_international_sanctions	`ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa`	2024-07-04
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c15468e04292cb69383a378a2229a190723b36fd`	2024-08-06
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14099`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0004`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-fsfhwrdv0lfwjo8k5j-4pj6zfk`	2025-07-27
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-1a4f030679132d1e392245457399a96f3d55e041`	2024-10-02
`Person:topics`	sanction		us_ofac_sdn	`ofac-15895`	2023-04-20

Previous
1 - 87 of 87
Next