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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
