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Person

Olga G. STEPANOVA

Sanctioned entity

Born 29 Jul 1962 (64 years old),Russia. Named in 7 sanctions listings.

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Summary

Wife of Vladlen STEPANOV at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings7

  • 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

    Director Disqualification Sanction, travel ban and asset freeze

    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. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.

    Programme GB-ACReference 14099Reference GAC0004Last updated 9 Apr 2025gov.ukgov.uk

  • 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.audfat.gov.au

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

  • Listed
    12 Apr 2013

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 15895treasury.govofac.treasury.gov

  • 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 44international.gc.cainternational.gc.ca

  • Listed
    23 Apr 2013

    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.eevm.ee

Positions held1

  1. Period not retained

    Previous Head of Tax Office no. 28

Other names5

Also known as5

Ольга Германовна СТЕПАНОВАOlga Hermanovna STEPANOVAOlga STEPANOVAStepanova, Olga G.Olga Germanovna STEPANOVA

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