Person sanctions dossier

Olga Germanovna STEPANOVA

Olga Germanovna Stepanova is a Russian national. She is Previous Head of Tax Office no. 28.

Olga Germanovna STEPANOVA is listed as person with 3 source listings across 3 authorities.

Programs: Autonomous (Thematic – Corruption), MAGNIT, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK
• Source listings: 3
• Official IDs: 6861, 15895, GAC0004
• Identifiers: UK Unique ID: GAC0004; OFSI Group ID: 14099