Is Olga G. STEPANOVA sanctioned?

Yes, Olga G. STEPANOVA appears on 7 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, lv_magnitsky_list, ee_international_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl.

What sanctions lists is Olga G. STEPANOVA on?

gb_fcdo_sanctions, au_dfat_sanctions, lv_magnitsky_list, ee_international_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl

When was Olga G. STEPANOVA first sanctioned?

First designated on Apr 27, 2022.

Individual7 sanctions listsRussia

Olga G. STEPANOVA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Olga G. STEPANOVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Y3S68b2ADyVdw5vbj55pgS
Date of Birth: Jul 29, 1962
Place of Birth: Russia
Gender: female
Position: Previous Head of Tax Office no. 28
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Olga G. STEPANOVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
lv_magnitsky_list
ee_international_sanctions
us_trade_csl

Programs & Topics

sanction

Aliases (5)

Also Known As
Olga STEPANOVA
Olga Germanovna STEPANOVA
Stepanova, Olga G.
Olga Hermanovna STEPANOVA
Ольга Германовна СТЕПАНОВА

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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.