Vladlen Yurievich STEPANOV

Sanctioned entity

Born 17 Jul 1962 (64 years old),Russia. Named in 7 sanctions listings.

Summary

Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings7

Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-CRPLast updated 30 Mar 2022dfat.gov.au dfat.gov.au
Effective
26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-ACReference GAC0005Reference 14101Last updated 9 Apr 2025gov.uk gov.uk
Listed
20 May 2014
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 16400treasury.gov ofac.treasury.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
Sanction of the Government of the Republic to ensure following of human rights
vm.ee vm.ee
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
likumi.lv
Listed
3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 45international.gc.ca international.gc.ca

Other names4

Also known as4

Владлен Юрьевич СТЕПАНОВSTEPANOV, Vladlen YurievichVladlen Yuryevich STEPANOVStepanovs, Vladlens Jurjevičs

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