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Database freshness: verification is overdue · 2026-09-05
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Olga Germanovna STEPANOVA

Sanctioned
Olga Hermanovna STEPANOVA
Type
person
Subtype
Country
Russia
Date of birth
1962-07-29
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6861
Asset freezeTravel ban
2022-03-30activeSource
United Kingdom
UKSL
GAC0004
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument