Vladimir Yakovlevich STRESHINSKIY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (4)
| Last name/Name | STRESHINSKIY |
|---|---|
| First name/Name | Vladimir Yakovlevich |
| Full name/Name | Vladimir Yakovlevich STRESHINSKIY |
| Type | Name |
| Last name/Name | STRESHINSKIY |
|---|---|
| First name/Name | Ivan Yakovlevich |
| Full name/Name | Ivan Yakovlevich STRESHINSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STRESHINSKII |
|---|---|
| First name/Name | Vladimir Yakovlevich |
| Full name/Name | Vladimir Yakovlevich STRESHINSKII |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STRESHINSKY |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan STRESHINSKY |
| Type | Alias |
| Quality | Strong |
Citizenships (3)
| Country | Cyprus |
|---|
| Country | Israel |
|---|
| Country | Russian Federation |
|---|
Addresses (3)
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
| Street | 65 Route de Bievres |
|---|---|
| City | Verrieres-le-Buisson |
| Country | France |
| Postal code | 9 |
| Full address | 65 Route de Bievres, Verrieres-le-Buisson, 91370, France |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Kyiv, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (5)
| Type | Tax ID No.: 773126850502 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 550017197 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Passport: 29352365 |
|---|---|
| Country | Israel |
| Type | Passport: K00112834 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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