Vladlen Yurievich STEPANOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
| Pastaba | Husband of Olga STEPANOVA at the time of the serious corruption |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | STEPANOV |
|---|---|
| Vardas/Pavadinimas | Vladlen |
| Antrasis vardas/Vardas | Yurievich |
| Visas vardas/Pavadinimas | Vladlen Yurievich STEPANOV |
| Tipas | Vardas |
| Pavardė/Vardas | STEPANOV |
|---|---|
| Vardas/Pavadinimas | Vladlen |
| Antrasis vardas/Vardas | Yuryevich |
| Visas vardas/Pavadinimas | Vladlen Yuryevich STEPANOV |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Владлен Юрьевич СТЕПАНОВ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (2)
| In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanov participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. |
| In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Stepanov |
| Vardas/Pavadinimas | Vladlen |
| Antrasis vardas/Vardas | Yurievich |
| Visas vardas/Pavadinimas | Stepanov Vladlen Yurievich |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Stepanov |
| Vardas/Pavadinimas | Vladlen |
| Antrasis vardas/Vardas | Yuryevich |
| Visas vardas/Pavadinimas | Stepanov Vladlen Yuryevich |
| Tipas | AKA (taip pat žinomas kaip) |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Atkurta: 30.04.2025. 01:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.