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Vladlen Yurievich STEPANOV

Sanctioned entity

Vladlen Yurievich STEPANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STEPANOV, Vladlen Yurievich · Stepanovs, Vladlens Jurjevičs · VLADLEN YURIEVICH STEPANOV · Vladlen Yurievich STEPANOV · Vladlen Yuryevich STEPANOV				[sources]
Other name	Vladlen Yuryevich STEPANOV · Владлен Юрьевич СТЕПАНОВ				[sources]
Birth date	1962-07-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADLEN YURIEVICH · Vladlen · Vladlen Yurievich				[sources]
Last name	STEPANOV				[sources]
Middle name	Yurievich				[sources]
Second name	Yurievich · Yuryevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Husband of Olga STEPANOVA at the time of the serious corruption

— UK FCDO Sanctions List, 2024-05-09

Husband of Olga STEPANOVA 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
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
TREAS-OFAC	Reciprocal	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Source data IDs: au-dfat-6862-vladlen-yurievich-stepanov · ee-san-af5fef1a967973eefb319e813a148306d3ed3d02 · ofac-16400 · gb-fcdo-gac0005 · ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4 · gb-hmt-14101 · usgsa-s4mr4f9sm · lv-mag-3126b14b25ddeee1f31e735a6c9aa4a80a69791a · ca-sema-45-vladlen-yurievich-stepanov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-45 · lv-mag-stepanovs-vladlens-jurjevics-1962-07-17 · ca-sema-1-45-vladlen-yurievich-stepanov

For experts: raw data explorer

Factsheet Descriptions Data sources

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