Alexander Mikhailovich Stepanov
Степанов Олександр Михайлович
Compliance Profile
"Compliance Notice: Alexander Mikhailovich Stepanov is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Mikhailovich Stepanov |
| Cyrillic Alias | Степанов Олександр Михайлович |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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