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Olga Germanovna STEPANOVA

Sanctioned entity

Olga Germanovna STEPANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA G. STEPANOVA · Olga G. STEPANOVA · Olga Germanovna STEPANOVA · Olga Hermanovna STEPANOVA · Olga STEPANOVA · 2 more...				[sources]
Other name	Olga Hermanovna STEPANOVA · Ольга Германовна СТЕПАНОВА				[sources]
Birth date	1962-07-29				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	OLGA G. · Olga · Olga G.				[sources]
Last name	STEPANOVA				[sources]
Middle name	G.				[sources]
Second name	Germanovna · Hermanovna				[sources]
Position	Previous Head of Tax Office no. 28				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Wife of Vladlen STEPANOV at the time of the serious corruption

— UK FCDO Sanctions List, 2024-05-09

Wife of Vladlen STEPANOV at the time of the serious corruption

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ofac-15895 · ca-sema-c15468e04292cb69383a378a2229a190723b36fd · usgsa-s4mr48ng2 · ca-sema-1-44-olga-stepanova · gb-hmt-14099 · ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aa · au-dfat-6861-olga-germanovna-stepanova · gb-fcdo-gac0004 · lv-mag-stepanova-olga-g-1962-07-29 · lv-mag-1a4f030679132d1e392245457399a96f3d55e041 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-44

For experts: raw data explorer

Factsheet Descriptions Data sources

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