Владлен Юрьевич Степанов
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. Stepanov is alleged to have participated in the serious corruption through his involvement, in particular, owning a bank account that received misappropriated funds. His actions are alleged to have provided support for or facilitated the misappropriation. He is suspected of having transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person suspected of involvement in serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Businessman |
| DATE OF BIRTH | 17.07.1962 |
| PLACE OF BIRTH | Unknown |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Vladlen Yurievich Stepanov |
| FIRST AND MIDDLE NAME(S) | Vladlen Yurievich |
| ALIASES | None |
| FAMILY MEMBERS | Olga Stepanova - wife |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Olga Stepanova - wife |
| 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] |