amisanctioned
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GRIGOROV Stepan Viktorovich

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Russia / Russie
Date of birth
1979-03-26T00:00:00.000Z

Also known as

Aliases
GRIGOROV Stepan Viktorovich · Викторович · ГРИГОРОВ · Степан · Степан Викторович Григоров

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/07/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗

Listed on · 2

CA_DFATDCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.