Dmitriy Stepanovich STREZHNEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (1)
| Last name/Name | STREZHNEV |
|---|---|
| First name/Name | Dmitriy |
| Second name/Name | Stepanovich |
| Full name/Name | Dmitriy Stepanovich STREZHNEV |
| Type | Primary name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Kazan |
| Country | Russian Federation |
Identification documents (1)
| Type | Individual Passport Number: 4512978651 |
|---|
Notes (1)
| Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 06.12.2023 |
Historical data
No records
Updated: 21.06.2025. 02:15
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