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Sanctions Screening

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Sanctioned Entity Found

Dmitri Stepanenko

Date of Birth: 1975-05-23

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/171800
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171800
Entity_EU_ReferenceNumber: EU.12621.1
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_LastName: STEPANENKO
NameAlias_LastName: Stepanenko
NameAlias_LastName: СТЕПАНЕНКО
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Dmitrij Stepanenko
NameAlias_WholeName: Dmitry Viktorovich STEPANENKO
NameAlias_WholeName: Дмитри Степаненко
NameAlias_WholeName: Дмитрий Викторович СТЕПАНЕНКО
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
NameAlias_LogicalId: 171805
NameAlias_LogicalId: 171806
NameAlias_LogicalId: 171997
NameAlias_LogicalId: 171998
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
BirthDate_BirthDate: 1975-05-23
BirthDate_Day: 23
BirthDate_Month: 5
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 171801
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 263108631385 (fiscalcode-National Fiscal Code) (Individual tax number)
Identification_Number: 6320716839 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: passport
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 171803
Identification_LogicalId: 171804
Identification_RegulationLanguage: EN
Identification_Remark: Individual tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171802
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Stepanenko Dmitrij

Date of Birth: 1975-05-23

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/171800
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171800
Entity_EU_ReferenceNumber: EU.12621.1
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_LastName: STEPANENKO
NameAlias_LastName: Stepanenko
NameAlias_LastName: СТЕПАНЕНКО
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Dmitrij Stepanenko
NameAlias_WholeName: Dmitry Viktorovich STEPANENKO
NameAlias_WholeName: Дмитри Степаненко
NameAlias_WholeName: Дмитрий Викторович СТЕПАНЕНКО
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
NameAlias_LogicalId: 171805
NameAlias_LogicalId: 171806
NameAlias_LogicalId: 171997
NameAlias_LogicalId: 171998
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
BirthDate_BirthDate: 1975-05-23
BirthDate_Day: 23
BirthDate_Month: 5
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 171801
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 263108631385 (fiscalcode-National Fiscal Code) (Individual tax number)
Identification_Number: 6320716839 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: passport
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 171803
Identification_LogicalId: 171804
Identification_RegulationLanguage: EN
Identification_Remark: Individual tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171802
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions