Sergei Vadimovich Stepashin

Sanctioned

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Last update: 03/06/2026

Name: Sergei Vadimovich Stepashin

Gender: label.gender.m

Birth: 1952 RUS

Person type: label.person_type.P

Name original: Степашин сергей вадимович

Other names: Sergei Vadimovich Stepashin, Sergey Stepashin

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Sanctions

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-	(UK Sanctions List Ref):RUS1917. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergei Vadimov
-	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

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Frequently Asked Questions

1. Does Sergei Vadimovich Stepashin have any sanctions?

Yes, Sergei Vadimovich Stepashin is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Vadimovich Stepashin?

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 Sergei Vadimovich Stepashin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.