Olga Germanovna STEPANOVA

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Olga Germanovna STEPANOVAOlga Germanovna STEPA…Olga Germanovna STEPA…Autonomous Sanctions …Olga Germanovna STEPA…Olga Germanovna STEPA…Olga Hermanovna STEPA…Global Anti-Corruption
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 68612026-07-23Unknown source
UK · 14099UK OFSI

AU · entry 6861

list version published 2026-07-23
Recorded nameKind
Olga Germanovna STEPANOVAPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 22856",
    "Place of Birth: Moscow, Russia",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022",
    "Committees: Autonomous (Thematic – Corruption)",
    "Control Date: 44650",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022"
  ]
}

UK · entry 14099

list version published —
Recorded nameKind
Olga Germanovna STEPANOVAPrimary name
Olga Hermanovna STEPANOVAAlias
Programmes

Global Anti-Corruption

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Olga Germanovna STEPANOVA — sanctions list record (AU, UK) — Tapewire