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Aleksandr Mikhailovich STEPANOV

Sanctioned entity
TypePerson[sources]
NameALEKSANDR MIKHAILOVICH STEPANOV · Aleksandr Mikhailovich STEPANOV · Alexander Mikhailovich Stepanov · STEPANOV, Aleksandr Mikhailovich[sources]
Other nameАлександр Михайлович Степанов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEKSANDR MIKHAILOVICH · Aleksandr · Alexander[sources]
Last nameSTEPANOV · Stepanov[sources]
Middle nameMikhailovich[sources]
Registration numberUSWME6DNWRZ8[sources]
Second nameMikhailovich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-36960 · gb-fcdo-rus1621 · gb-hmt-15565 · NK-DQc3KzWBT2tpxSNbJ7gfWw · usgsa-s4mrn701r

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