Statements: Alexander Mikhailovich Stepanov

Canonical ID: NK-awJpYHGt2gvhc76hgscyED · 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:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2024-05-09
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn701r`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36960`	2023-11-17
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15565`	2024-11-28
`Person:addressEntity`	`addr-c1a75b96abbc7e3fbb98914643e24ceccc72fc8c`		us_ofac_sdn	`ofac-36960`	2026-01-26
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`		gb_hmt_sanctions	`gb-hmt-15565`	2023-11-02
`Person:alias`	Александр Михайлович Степанов	rus	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-08
`Person:alias`	Александр Михайлович Степанов		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2024-08-06
`Person:alias`	Stepanov Oleksandr Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2025-05-28
`Person:alias`	STEPANOV Alexander Mikhailovich		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-04-20
`Person:alias`	Степанов Александр Михайлович	rus	ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-04-20
`Person:alias`	Александр Михайлович Степанов	eng	gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:birthDate`	1976		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-08
`Person:birthDate`	1976		us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:birthDate`	1970-07-22		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2024-08-12
`Person:birthDate`	1970-07-22		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-08-18
`Person:birthDate`	1970-07-22		nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-03-21
`Person:birthDate`	1976		gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:birthDate`	1970-07-22		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2023-06-05
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2024-11-13
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn701r`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2024-05-09
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15565`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn701r`	2024-06-14
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:firstName`	Alexander Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2025-07-28
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2024-05-09
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-03-21
`Person:firstName`	ALEKSANDR MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701r`	2024-06-14
`Person:gender`	male		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:id`	10a9913fd0624c2b2e8085dcc2f989ec3cfb6d71		us_ofac_sdn	`ofac-36960`	2026-01-26
`Person:id`	13ce6cd7ee8146cbffd0c038dc74090d4fd5fb75		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-07
`Person:id`	b95cd278dc6edea000380d216fed2e224f4fcb87		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2025-07-28
`Person:id`	81c0ce41e74b30e62b2d4d27f1c0776389b710dd		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-09
`Person:id`	5da87f7b2803f2906243475d23f1741850c15012		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-09
`Person:id`	af703b971c3f4de095b2c23aec254ec156db9ef8		gb_hmt_sanctions	`gb-hmt-15565`	2026-01-28
`Person:id`	225fcc221836efa85f117b4831191cd0f06d90f9		us_trade_csl	`ofac-36960`	2026-01-06
`Person:id`	41ef62af3d3a5469b09510acccdaa8cd33e09891		ext_us_ofac_press_releases	`ofac-pr-03a1f59e7f893aec8280b2ed284e670120effe38`	2026-01-06
`Person:id`	37da550858843433748887cef466929ce02afd96		us_sam_exclusions	`usgsa-s4mrn701r`	2026-01-06
`Person:id`	1d77f1c422a9204059a9575d3592547fa557962b		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2026-01-06
`Person:id`	034d8d7e17ed6cf1ae81b8a3e17d13b46a63488b		nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2026-01-06
`Person:id`	79e6f4fac0042e5e3d473eb5b01873a6557bbb9c		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2026-01-06
`Person:lastName`	STEPANOV	eng	nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-03-21
`Person:lastName`	STEPANOV	eng	us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:lastName`	Stepanov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2024-05-09
`Person:lastName`	STEPANOV	eng	us_sam_exclusions	`usgsa-s4mrn701r`	2024-06-14
`Person:lastName`	STEPANOV		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2024-08-06
`Person:lastName`	Stepanov	eng	gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-36960`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15565`	2024-10-14
`Person:name`	Степанов Александр Михайлович		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2025-05-28
`Person:name`	ALEKSANDR MIKHAILOVICH STEPANOV	eng	us_sam_exclusions	`usgsa-s4mrn701r`	2024-06-14
`Person:name`	Alexander Mikhailovich STEPANOV		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2024-08-06
`Person:name`	Stepanov Alexander Mikhailovich	eng	ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-04-20
`Person:name`	Степанов Олександр Михайлович		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2023-06-05
`Person:name`	Alexander Mikhailovich Stepanov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2024-05-09
`Person:name`	STEPANOV, Aleksandr Mikhailovich		us_trade_csl	`ofac-36960`	2024-05-07
`Person:name`	Alexander Mikhailovich Stepanov	eng	gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:name`	Aleksandr Mikhailovich Stepanov	eng	ext_us_ofac_press_releases	`ofac-pr-03a1f59e7f893aec8280b2ed284e670120effe38`	2025-12-31
`Person:name`	Aleksandr Mikhailovich STEPANOV	eng	us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:name`	Степанов Олександр Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2023-06-05
`Person:name`	Stepanov Aleksandr		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2025-05-28
`Person:name`	Alexander Mikhailovich STEPANOV	eng	nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-03-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-36960`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2025-04-09
`Person:notes`	Deputy Chairman of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-02-15
`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-03-21
`Person:position`	Deputy Chairman of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-08
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2023-02-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15565`	2023-04-20
`Person:position`	Deputy Chairman of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15565`	2025-01-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-08
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2025-05-22
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2025-05-19
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1621`	2026-01-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36960`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15565`	2025-07-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0771		ext_us_ofac_press_releases	`ofac-pr-03a1f59e7f893aec8280b2ed284e670120effe38`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36960		us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36960`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36960`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn701r`	2025-12-29
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1239-alexander-stepanov`	2024-03-21
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1621`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25338-stepanov-oleksandr-mihajlovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-78e68dcd7a353079c90b42824fd3a4197a9360bb`	2024-02-27

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