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Canonical ID: NK-fWT7YMdvdVtBxW2osxLRX9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Vladlen Yuryevich STEPANOV | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:alias | Владлен Юрьевич СТЕПАНОВ | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:alias | Владлен Юрьевич СТЕПАНОВ | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:birthDate | 1962-07-17 | gb_hmt_sanctions | gb-hmt-14101 | ||||
Person:birthDate | 1962-07-17 | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:birthDate | 1962-07-17 | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | ||||
Person:birthDate | 1962-07-17 | us_ofac_sdn | ofac-16400 | ||||
Person:birthDate | 1962-07-17 | gb_fcdo_sanctions | gb-fcdo-gac0005 | ||||
Person:birthDate | 1962-07-17 | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:country | ru | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9sm | ||||
Person:createdAt | 2021-04-26 | gb_hmt_sanctions | gb-hmt-14101 | ||||
Person:firstName | VLADLEN YURIEVICH | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:firstName | Vladlen | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:firstName | Vladlen | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:firstName | Vladlen | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:firstName | Vladlen | eng | us_ofac_sdn | ofac-16400 | |||
Person:firstName | Vladlen Yurievich | eng | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | |||
Person:firstName | Vladlen Yurievich | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14101 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0005 | ||||
Person:id | 0567a8fbd7c0e52aeef33f27751ce078a1258d1c | gb_hmt_sanctions | gb-hmt-14101 | ||||
Person:id | 1928b71076fc8d6883bbdcab54c82cf30bf917e7 | us_ofac_sdn | ofac-16400 | ||||
Person:id | 816387def20aca6a538580a9d79476cd1a7cc77c | gb_hmt_sanctions | gb-hmt-14101 | ||||
Person:id | 626b627d2346b41173484020cb87cba5a414a25f | gb_fcdo_sanctions | gb-fcdo-gac0005 | ||||
Person:id | 2115718daa6c40cde1c4ea622b7db9a7f27d7211 | gb_fcdo_sanctions | gb-fcdo-gac0005 | ||||
Person:id | 362f731c019a8562eb2d05fc0b0141969c7f8f14 | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:id | ac8553f0d9790176138136c9e0b66eb49cc76ffb | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:id | 1fcd3f4e816a2eb02c871ff135d348fb3511a668 | us_sam_exclusions | usgsa-s4mr4f9sm | ||||
Person:id | 825dd3e85333619789fe0995a41fd9c6b8c446eb | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | ||||
Person:id | 26dd63a987b45f289b987ae9131e6cb8dd807b3a | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:id | 925ad330ca0b78becd5990ede0d1026ecbbc83c6 | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | ||||
Person:id | ba0094a1ad6682c82f572df1ad7fb19a574981d7 | us_trade_csl | ofac-16400 | ||||
Person:id | 5ad14f61407f89588bf4829c6e9902f9d877d5e1 | gb_fcdo_sanctions | gb-fcdo-gac0005 | ||||
Person:lastName | STEPANOV | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:lastName | STEPANOV | eng | us_ofac_sdn | ofac-16400 | |||
Person:lastName | STEPANOV | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:lastName | STEPANOV | eng | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | |||
Person:lastName | STEPANOV | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:lastName | STEPANOV | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:lastName | STEPANOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-16400 | |||
Person:modifiedAt | 2021-04-26 | gb_hmt_sanctions | gb-hmt-14101 | ||||
Person:name | Vladlen Yurievich STEPANOV | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:name | Vladlen Yurievich STEPANOV | eng | us_ofac_sdn | ofac-16400 | |||
Person:name | Vladlen Yurievich STEPANOV | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:name | Vladlen Yuryevich STEPANOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:name | Vladlen Yurievich STEPANOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:name | VLADLEN YURIEVICH STEPANOV | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:name | Vladlen STEPANOV | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:name | Stepanovs, Vladlens Jurjevičs | lav | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | |||
Person:name | STEPANOV, Vladlen Yurievich | eng | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | |||
Person:name | STEPANOV, Vladlen Yurievich | us_trade_csl | ofac-16400 | ||||
Person:name | Vladlen Yurievich STEPANOV | eng | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | |||
Person:name | Vladlen Yurievich STEPANOV | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:notes | Husband of Olga STEPANOVA at the time of the serious corruption | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:notes | Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:programId | AU-CRP | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16400 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kSEidDXD58IpeCb8NpHU36TXfcg | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16400 | us_ofac_sdn | ofac-16400 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16400 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | ||||
Person:topics | sanction | us_trade_csl | ofac-16400 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0005 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9sm | ||||