Active SanctionpersonID: NK-fWT7YMdvdVtBxW2osxLRX9
Vladlen Yurievich Stepanov
Владлен Юрьевич СТЕПАНОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Vladlen Yurievich Stepanov has active designations on regulatory watchlists (US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladlen Yurievich Stepanov |
| Cyrillic Alias | Владлен Юрьевич СТЕПАНОВ |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vnigri Geologorazvedka Ao
Внигри Геологоразведка АО
Budker Institute of Nuclear Physics of Siberian Branch Russian Academy of Sciences
Будкер Институте Оф Нуклеар Фысикс Оф Сиберян Бранч Руссян Академы Оф Ссиенсес
Mikhail Vladimirovich Kolesnikov
Михаил Владимирович Колесников
Aktsionernoe Obshchestvo Mosinzhproekt
Акционерное Общество Мосинжпроект
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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