Vladlen Yurievich STEPANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
| Remark | Husband of Olga STEPANOVA at the time of the serious corruption |
Names (3)
| Last name/Name | STEPANOV |
|---|---|
| First name/Name | Vladlen |
| Second name/Name | Yurievich |
| Full name/Name | Vladlen Yurievich STEPANOV |
| Type | Primary name |
| Last name/Name | STEPANOV |
|---|---|
| First name/Name | Vladlen |
| Second name/Name | Yuryevich |
| Full name/Name | Vladlen Yuryevich STEPANOV |
| Type | Primary name variation |
| Full name/Name | Владлен Юрьевич СТЕПАНОВ |
|---|---|
| Type | Non-Latin script |
Birth data (1)
| Birthdate |
|---|
Notes (2)
| 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. |
| 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. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Stepanov |
| First name/Name | Vladlen |
| Second name/Name | Yurievich |
| Full name/Name | Stepanov Vladlen Yurievich |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Stepanov |
| First name/Name | Vladlen |
| Second name/Name | Yuryevich |
| Full name/Name | Stepanov Vladlen Yuryevich |
| Type | AKA (also known as) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Updated: 30.04.2025. 09:16
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