Karen Albertovich Stepanyan

Sanctioned

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Last update: 05/06/2026

Name: Karen Albertovich Stepanyan

Birth: 1975-10-22

Nationality: RUS

Person type: label.person_type.P

Other names: Karen Stepanyan, Karen Albertovich Stepanyan

Aliases: Stepanyan

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Sanctions

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[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685

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Frequently Asked Questions

1. Does Karen Albertovich Stepanyan have any sanctions?

Yes, Karen Albertovich Stepanyan is sanctioned by:

2. Can I receive AML sanctions alerts on Karen Albertovich Stepanyan?

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 Karen Albertovich Stepanyan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.