Active SanctionpersonID: NK-fWT7YMdvdVtBxW2osxLRX9
Vladlen Yurievich Stepanov
Владлен Юрьевич СТЕПАНОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Vladlen Yurievich Stepanov has active designations on regulatory watchlists (US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA 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 LISTEE INTERNATIONAL SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Joint Stock Company Strategy Partners Group
Акционерное общество "Стратеджи партнерс групп"
Due Diligence Inquiry
Independent Risk Assessment
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