Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector.
OFSI Group ID
15973
What alternative names has Sergei Vadimovich STEPASHIN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Sergei Vadimovich STEPASHIN
Primary Name
Степашин сергей вадимович (Russian / Cyrillic)
Sergey STEPASHIN
Primary Name Variation
What are the personal details of Sergei Vadimovich STEPASHIN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1952
Moscow
Russia
Member of the Board of Directors, Russian Railways
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.