Sergei Vadimovich STEPASHIN
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 19.05.2023 |
Names (3)
Last name/Name | STEPASHIN |
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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 |
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Type | Non-Latin script |
Remark | Language: Russian |
Birth data (1)
Birthdate | |
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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 |
---|---|
Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 19:16
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