Lists of sanctions
216.73.216.22
20.06.2025 22:02:34

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
#1 Type: Trust services 06.12.2023

Historical data

No records
Updated: 20.06.2025. 21:15
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