{"raw_record_id":"12a62561-3682-4f60-be4d-1c0f3b81785e","external_id":"GAC0005","record_hash":"8721635abae3b636f6bbc9431d9beeeac9db672f68191877f998e950cb440219","raw_record":{"Names":{"Name":[{"Name1":"Vladlen","Name2":"Yurievich","Name6":"STEPANOV","NameType":"Primary name"},{"Name1":"Vladlen","Name2":"Yuryevich","Name6":"STEPANOV","NameType":"Primary name variation"}]},"UniqueID":"GAC0005","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14101","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Владлен Юрьевич СТЕПАНОВ"}},"DateDesignated":"26/04/2021","OtherInformation":"Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/07/1962"},"Genders":{"Gender":"Male"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}