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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN STRESHINSKY · IVAN YAKOVLEVICH STRESHINSKIY · STRESHINSKIY, Vladimir Yakovlevich · Streshynskyi Volodymyr Yakovych · VLADIMIR YAKOVLEVICH STRESHINSKII · | [sources] | |||
| Other name | IVAN STRESHINSKY · IVAN YAKOVLEVICH STRESHINSKIY · Ivan Streshinsky · Ivan Yakovlevich Streshinskiy · Streshinskii Vladimir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Israel | [sources] | |||
| Country | Switzerland · Cyprus · France · Israel · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IVAN · IVAN YAKOVLEVICH · Ivan · VLADIMIR YAKOVLEVICH · Vladimir · | [sources] | |||
| INN | 773126850502 | [sources] | |||
| Last name | STRESHINSKII · STRESHINSKIY · STRESHINSKY · Streshinskii · Streshinskiy · | [sources] | |||
| Middle name | Yakovlevich | [sources] | |||
| Passport number | 29352365 · 550017197 · K00112834 | [sources] | |||
| Patronymic | ЯКОВЛЕВИЧ | [sources] | |||
| Tax Number | 773126850502 | [sources] | |||
| Unique Entity ID | EQPNY1MWWQV6 · J5GNC6BEAXP9 · J5KWJNNHY8V5 · J5LHZV82H9J6 | [sources] | |||
| Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty254 · usgsa-s4mrty255 · ru-inn-773126850502 · usgsa-s4mrty256 · usgsa-s4mrty72f · usgsa-s4mrty72g · ua-nsdc-19915-stresinskij-volodimir-akovic · usgsa-s4mrph4n3 · usgsa-s4mrty72d · ofac-41488For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 65 Route de Bievres, 91370 Verrieres-le-Buisson | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ШИШКИНО" | 100 | |||
| ООО "ХК ИКС" | 40 | |||
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 10 | |||
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | 3 | |||
| ООО "АЛГОРИТМ" | 50 | |||
| ООО "БОР" | 100 | |||
| ООО "БИЗНЕС ОЦЕНКИ ДЕВЕЛОПМЕНТ" | 100 | |||
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 10 | |||
| ООО "ЗАПАСНИК 2020" | 50 | |||
| Platifino Limited Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| NATALYA STRESHINSKAYA Sanctioned entity | Family member of | - | - | |