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Individual9 sanctions listsRussia

Dmitry Viktorovich STEPANENKO

First seen Dec 17, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitry Viktorovich STEPANENKO
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-89geaHghfEBy4bBC8odZ3G
Date of Birth
May 23, 1975
Gender
male
Position
Militaire au sein de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2
First Seen
Dec 17, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Dmitry Viktorovich STEPANENKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • nz_russia_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Степаненко Дмитрий Викторович
Степаненко Дмитро Вікторович
Дмитрий Викторович СТЕПАНЕНКО
Dmitrij Stepanenko
Stepanenko Dmitrii
Stepanenko Dmitry
Stepanenko Dmitry Viktorovich
Дмитри Степаненко
Stepanenko Dmytro Viktorovych
СТЕПАНЕНКО Дмитрий Викторович

Identification Numbers

TypeNumber
ID Number6320716839
ID Number263108631385
Passport6320 716839
Passport6320716839

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.