Olga Germanovna STEPANOVA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
| Pastaba | Wife of Vladlen STEPANOV at the time of the serious corruption |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | STEPANOVA |
|---|---|
| Vardas/Pavadinimas | Olga |
| Antrasis vardas/Vardas | Germanovna |
| Visas vardas/Pavadinimas | Olga Germanovna STEPANOVA |
| Tipas | Vardas |
| Apibūdinimas | Previous Head of Tax Office no. 28 |
| Pavardė/Vardas | STEPANOVA |
|---|---|
| Vardas/Pavadinimas | Olga |
| Antrasis vardas/Vardas | Hermanovna |
| Visas vardas/Pavadinimas | Olga Hermanovna STEPANOVA |
| Tipas | Žodžio variacija |
| Apibūdinimas | Previous Head of Tax Office no. 28 |
| Visas vardas/Pavadinimas | Ольга Германовна СТЕПАНОВА |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
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. Stepanova participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the 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. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Stepanova |
| Vardas/Pavadinimas | Olga |
| Antrasis vardas/Vardas | Germanovna |
| Visas vardas/Pavadinimas | Stepanova Olga Germanovna |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Previous Head of Tax Office no. 28 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Stepanova |
| Vardas/Pavadinimas | Olga |
| Antrasis vardas/Vardas | Hermanovna |
| Visas vardas/Pavadinimas | Stepanova Olga Hermanovna |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Previous Head of Tax Office no. 28 |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Moscow |
| Šalis | Rusija |
Atkurta: 30.04.2025. 10:15
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