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Dmitriy Stepanovich STREZHNEV

Sanctioned entity

Dmitriy Stepanovich STREZHNEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Stepanovich STREZHNEV · Strezhniev Dmytro Stepanovych · ДМИТРИЙ СТЕПАНОВИЧ СТРЕЖНЕВ · Стрежнєв Дмитро Степанович				[sources]
Other name	Strezhnev Dmitrii · Стрежнев Дмитрий Степанович				[sources]
Birth date	1968-02-03				[sources]
Place of birth	Kazan · Kazan Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Dmitriy · Dmitriy · ДМИТРИЙ				[sources]
INN	`772704039530`				[sources]
Last name	STREZHNEV · STREZHNEV · СТРЕЖНЕВ				[sources]
Patronymic	СТЕПАНОВИЧ				[sources]
Second name	Stepanovich · Stepanovich				[sources]
Address	32 Komsomolsky Prospect, Office 22, Moscow, Russia, 119146				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
32 Komsomolsky Prospect, Office 22, Moscow, 119146	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДСТРИМ"	100	2021-04-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДСТРИМ ГРУПП"	100	2020-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИЭСЭМ КЕМИКЭЛ"	50	2021-03-31	-

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОХИМ - БЕЛОРЕЧЕНСКИЕ МИНУДОБРЕНИЯ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2005-04-21	2006-09-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-15	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-23	-
United Machine Building Group Limited Liability Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОВДОР-РЕМСТРОЙСЕРВИС"	генеральный директор	2004-06-09	2004-12-29

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2022 · ua-nazk-person-8747 · ua-nsdc-19826-streznev-dmitro-stepanovic · gb-hmt-16244 · ua-nabc-person-8747-strezhnev-dmitry-stepanovich · ru-inn-772704039530

For experts: raw data explorer

Factsheet Data sources

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