Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | STRESHINSKIY, Vladimir Yakovlevich · Streshynskyi Volodymyr Yakovych · VLADIMIR YAKOVLEVICH STRESHINSKIY · Vladimir Yakovlevich Streshinskiy · ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ · | [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 · VLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР | [sources] | |||
| INN | 773126850502 | [sources] | |||
| Last name | STRESHINSKIY · Streshinskii · Streshinskiy · Streshinsky · СТРЕШИНСКИЙ | [sources] | |||
| Middle name | Yakovlevich | [sources] | |||
| Passport number | 29352365 · 550017197 · K00112834 | [sources] | |||
| Patronymic | ЯКОВЛЕВИЧ | [sources] | |||
| Registration number | EQPNY1MWWQV6 | [sources] | |||
| Tax Number | 773126850502 | [sources] | |||
| Unique Entity ID | EQPNY1MWWQV6 | [sources] | |||
| Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nabc-person-8751-streshinskiy-vladimir-ivan-yakovlevich · ua-nazk-person-8751 · usgsa-s4mrph4n3 · ofac-41488 · ua-nsdc-19915-stresinskij-volodimir-akovic · ru-inn-773126850502For 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 | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 10 | - | ||
| ООО "ШИШКИНО" | 100 | - | ||
| Platifino Limited Sanctioned entity | - | - | - | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 3 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K00112834 | Cyprus | Passport | |||
29352365 | Israel | Passport | - | - | |
550017197 | Russia | Passport | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| NATALYA STRESHINSKAYA Sanctioned entity | Family member of | - | - | |