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STEPANOVA, Olga G. — OFAC Sanctioned (MAGNIT, individual)

STEPANOVA, Olga G. — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: STEPANOVA, Olga G.; Type: individual; Sanctions program: MAGNIT.

NameSTEPANOVA, Olga G.
Typeindividual
Sanctions programMAGNIT
RemarksDOB 29 Jul 1962; POB Moscow, Russia.
ListOFAC SDN
SourceUS Treasury OFAC

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