Lists of sanctions
3.129.45.3
27.09.2024 05:36:50

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 STRESHINSKY
First name/Name Ivan
Full name/Name Ivan STRESHINSKY
Type Alias
Quality Strong
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

Citizenships (3)

Country Cyprus
Country Israel
Country Russian Federation

Addresses (3)

Country Russian Federation
Full address Russia
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

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: 27.09.2024. 05:15
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