Olga Germanovna Stepanova

Sanctioned

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Last update: 03/06/2026

Name: Olga Germanovna Stepanova

Gender: label.gender.f

Birth: 1962-07-29 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Ольга Германовна СТЕПАНОВА

Other names: Olga Germanovna Stepanova, Olga Hermanovna Stepanova

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Sanctions

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-	(UK Sanctions List Ref):GAC0004. Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corrupti
-	(UK Sanctions List Ref):GAC0004 Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruptio
-	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 frau
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Olga Germanovna Stepanova have any sanctions?

Yes, Olga Germanovna Stepanova is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Germanovna Stepanova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Olga Germanovna Stepanova:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.