Lists of sanctions
3.133.118.23
13.11.2024 10:48:54

Sergei Vadimovich STEPASHIN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (3)

Last name/Name STEPASHIN
First name/Name Sergei
Second name/Name Vadimovich
Full name/Name Sergei Vadimovich STEPASHIN
Type Primary name
Description Member of the Board of Directors, Russian Railways
Last name/Name STEPASHIN
First name/Name Sergey
Full name/Name Sergey STEPASHIN
Type Primary name variation
Description Member of the Board of Directors, Russian Railways
Full name/Name Степашин сергей вадимович
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Notes (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 13.11.2024. 10:15
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