Search OpenSanctions

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 · 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]
First name	Vladlen · Vladlen Yurievich				[sources]
Last name	STEPANOV				[sources]
Second name	Yurievich · Yuryevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	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
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-45-vladlen-yurievich-stepanov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-45 · ofac-16400 · gb-hmt-14101 · gb-fcdo-gac0005 · au-dfat-6862-vladlen-yurievich-stepanov

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk