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Canonical ID: NK-fWT7YMdvdVtBxW2osxLRX9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Владлен Юрьевич СТЕПАНОВ | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:alias | Vladlen Yuryevich STEPANOV | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:birthDate | 1962-07-17 | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:birthDate | 1962-07-17 | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:birthDate | 1962-07-17 | eng | us_ofac_sdn | ofac-16400 | |||
Person:birthDate | 1962-07-17 | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:birthDate | 1962-07-17 | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:birthDate | 1962-07-17 | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:country | ru | eng | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | |||
Person:createdAt | 2014-05-30 | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:createdAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:firstName | Vladlen | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:firstName | Vladlen Yurievich | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:firstName | Vladlen | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:firstName | VLADLEN YURIEVICH | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:firstName | Vladlen | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:firstName | Vladlen Yurievich | eng | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | |||
Person:firstName | Vladlen | eng | us_ofac_sdn | ofac-16400 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:id | fe0f269f0316e02042da27eb59bfc75b54275859 | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:id | e02d0b257dbff53cd11b7389a6764d6fcd983a41 | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:id | b36d271ce4f76ef3eb6d8956023f79523b43718c | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:id | 26dd63a987b45f289b987ae9131e6cb8dd807b3a | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:id | 9f7ea07049cf2ee95cc85f0a1138deba959528e7 | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:id | 362f731c019a8562eb2d05fc0b0141969c7f8f14 | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:id | 94693829aefa6556f93f232b4d3ba3d60a06d3b7 | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:id | e0084b3a70afd7d59538e36ca6967f34b8ae7ffa | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:id | 08e4c6f2824d133ec77c6e6fedae5e1af419104c | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | ||||
Person:id | ba0094a1ad6682c82f572df1ad7fb19a574981d7 | us_trade_csl | ofac-16400 | ||||
Person:id | 7c1d38bbbc715c8d28ebbb1dfab4172419debbf3 | eng | us_ofac_sdn | ofac-16400 | |||
Person:lastName | STEPANOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:lastName | STEPANOV | eng | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | |||
Person:lastName | STEPANOV | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:lastName | STEPANOV | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:lastName | STEPANOV | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:lastName | STEPANOV | eng | us_ofac_sdn | ofac-16400 | |||
Person:lastName | STEPANOV | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-16400 | |||
Person:modifiedAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:name | Vladlen Yurievich STEPANOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
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 | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:name | Vladlen Yurievich STEPANOV | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:name | Vladlen Yurievich STEPANOV | eng | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | |||
Person:name | Vladlen Yurievich STEPANOV | eng | us_ofac_sdn | ofac-16400 | |||
Person:name | Vladlen STEPANOV | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:name | STEPANOV, Vladlen Yurievich | us_trade_csl | ofac-16400 | ||||
Person:name | VLADLEN YURIEVICH STEPANOV | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
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 | Husband of Olga STEPANOVA at the time of the serious corruption | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:programId | AU-CRP | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
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_hmt_sanctions | gb-hmt-14101 | |||
Person:secondName | Yurievich | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:secondName | Yuryevich | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:secondName | Yuryevich | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:secondName | Yurievich | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kSEidDXD58IpeCb8NpHU36TXfcg | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16400 | eng | us_ofac_sdn | ofac-16400 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-gac0005 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16400 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6862-vladlen-yurievich-stepanov | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kseiddxd58ipecb8nphu36txfcg | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14101 | |||
Person:topics | sanction | ee_international_sanctions | ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9sm | |||
Person:topics | sanction | lv_magnitsky_list | lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a | ||||
Person:topics | sanction | us_trade_csl | ofac-16400 | ||||