Alexander Mikhailovich Stepanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15565
What alternative names has Alexander Mikhailovich Stepanov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alexander Mikhailovich Stepanov
Primary Name
Александр Михайлович Степанов (Russian / Cyrillic)
Where is Alexander Mikhailovich Stepanov located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
Russia
What are the personal details of Alexander Mikhailovich Stepanov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1976
Russia
Deputy Chairman of Gazprombank’s Management Board
Male
1976
Russia
Member of Gazprombank’s Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.