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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLGA G. STEPANOVA · Olga G. STEPANOVA · Olga Germanovna STEPANOVA · Olga Hermanovna STEPANOVA · Olga STEPANOVA · | [sources] | |||
| Other name | Olga Hermanovna STEPANOVA · Ольга Германовна СТЕПАНОВА | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Wife of Vladlen STEPANOV at the time of the serious corruption
Wife of Vladlen STEPANOV at the time of the serious corruption
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-hmt-14099 · au-dfat-6861-olga-germanovna-stepanova · ca-sema-1-44-olga-stepanova · lv-mag-1a4f030679132d1e392245457399a96f3d55e041 · usgsa-s4mr48ng2 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-44 · ca-sema-c15468e04292cb69383a378a2229a190723b36fd · lv-mag-stepanova-olga-g-1962-07-29 · ofac-15895 · gb-fcdo-gac0004 · ee-san-37737a11cd02f6d1f88b24d2ffa3b55beb4447aaFor experts: raw data explorer
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