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Dmitry Anatolyevich Steshin

Sanctioned
дмитрий Анатольевич СТЕШИН
Type
person
Subtype
Country
Russia
Date of birth
1972-09-12
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7225
Asset freezeTravel ban
2022-05-18activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1419
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitry Anatolyevich SteshinPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7225
    SHA-256
    30182a93f964df9e902fdeccda409f6e514e2e32236c2e3033e6de0515f650e1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • дмитрий Анатольевич СТЕШИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1419
    SHA-256
    e9f0eaa5660a1b30b24d8fe93aa792f797eef68af675377fbaf01f4099fc513d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Anatolyevich SteshinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1419
    SHA-256
    e9f0eaa5660a1b30b24d8fe93aa792f797eef68af675377fbaf01f4099fc513d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7225AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7225
    SHA-256
    30182a93f964df9e902fdeccda409f6e514e2e32236c2e3033e6de0515f650e1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1419UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1419
    SHA-256
    e9f0eaa5660a1b30b24d8fe93aa792f797eef68af675377fbaf01f4099fc513d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15342OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1419
    SHA-256
    e9f0eaa5660a1b30b24d8fe93aa792f797eef68af675377fbaf01f4099fc513d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/09/1972Birth date
    Source not recordedOriginal record not linked
  • 1972-09-12Birth date
    Source not recordedOriginal record not linked

Places

  • St Petersburg RussiaBirthplace
    Source not recordedOriginal record not linked
  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7225
    SHA-256
    30182a93f964df9e902fdeccda409f6e514e2e32236c2e3033e6de0515f650e1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1419
    SHA-256
    e9f0eaa5660a1b30b24d8fe93aa792f797eef68af675377fbaf01f4099fc513d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1419
    SHA-256
    e9f0eaa5660a1b30b24d8fe93aa792f797eef68af675377fbaf01f4099fc513d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)