Lists of sanctions
18.225.56.134
20.10.2024 00:08:43

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 CY
Country IL
Country RU

Addresses (3)

Country CH
Full address Switzerland
Street 65 Route de Bievres
City Verrieres-le-Buisson
Country FR
Postal code 9
Full address 65 Route de Bievres, Verrieres-le-Buisson, 91370, France
Country RU
Full address Russia

Birth data (2)

Birthdate
Place Kyiv, Ukraine
Country UA

Identification documents (5)

Type Tax ID No.: 773126850502
Country RU
Type Passport: 550017197
Country RU
Expiration date 2
Type Passport: 29352365
Country IL
Type Passport: K00112834
Country CY
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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