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Stepanov Dmytro Anatoliiovych

Sanctioned entity

Stepanov Dmytro Anatoliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Stepanov Dmytro Anatoliiovych · ДМИТРИЙ АНАТОЛЬЕВИЧ СТЕПАНОВ · Степанов Дмитро Анатолійович				[sources]
Other name	Stepanov Dmitrii · Степанов Дмитрий Анатольевич · Степанов Дмитро Анатолійович				[sources]
Birth date	1973-04-10				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`525816176357`				[sources]
Last name	СТЕПАНОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo «Astrakhanske sudnobudivne vyrobnyche obiednannia»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-29	-
Limited Liability Company Kaspiyskaya Energiya Administration Office	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-5750 · ru-inn-525816176357 · ua-nsdc-21855-stepanov-dmitro-anatolijovic

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