дмитрий викторович степаненко

Sanctioned

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Last update: 01/06/2026

Name: дмитрий викторович степаненко

Gender: label.gender.m

Birth: 1975-05-23

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitrij Stepanenko, дмитри степаненко, дмитрий викторович степаненко, Dmitry Viktorovich Stepanenko, Stepanenko Dmitry Viktorovich

Aliases: дмитрий викторович степаненко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
-	Dmitry Stepanenko est un militaire russe de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2 de Saratov, en Russie. En juillet 2024, une frappe de mis
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Individual ta
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Individual ta
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Indi
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2

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Frequently Asked Questions

1. Does дмитрий викторович степаненко have any sanctions?

Yes, дмитрий викторович степаненко is sanctioned by:

2. Can I receive AML sanctions alerts on дмитрий викторович степаненко?

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 дмитрий викторович степаненко:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.