Ольга Германовна Степанова
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanova is alleged to have participated in the serious corruption through her approval of part of the fraudulent tax rebate. She is suspected of having been responsible for, and her actions facilitated or provided support for, the serious corruption. She is alleged to have transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. Stepanova is also associated with Vladlen Stepanov, her then husband, who is also a person suspected of involvement in serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Previous Head of Tax Office no. 28 |
| DATE OF BIRTH | 29.07.1962 |
| PLACE OF BIRTH | Russia, Moscow |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Olga Germanovna Stepanova |
| FIRST AND MIDDLE NAME(S) | Olga Hermanovna |
| ALIASES | None |
| FAMILY MEMBERS | Vladlen Stepanov - husband |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Vladlen Stepanov - husband |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Moscow country house, Villa in Montenegro, Villa in Dubai, 2 Apartments at Keminski Resort Palm Jumeirah, Dubai, Landplot. [1] |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Swiss bank accounts in Credit Suisse, Zurich. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |