Vladlen Yurievich STEPANOV
Vue d'ensemble de Vladlen Yurievich STEPANOV
| ID | GAC0005 |
|---|---|
| Régime de sanctions | The Global Anti-Corruption Sanctions Regulations 2021 |
| Source de désignation | UK |
| Autres informations | Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. |
| ID de groupe OFSI | 14101 |
Quels autres noms Vladlen Yurievich STEPANOV a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Vladlen Yurievich STEPANOV | Primary name | Владлен Юрьевич СТЕПАНОВ | ||
| Vladlen Yuryevich STEPANOV | Primary name variation |
Quels sont les détails personnels de Vladlen Yurievich STEPANOV ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 17 juil. 1962 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0