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| 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 | [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, 119146 · 32 Komsomolsky Prospect, Office 22, Moscow, Russia, 119146 | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-fcdo-rus2022 · ru-inn-772704039530 · ua-nazk-person-8747 · gb-hmt-16244 · ua-nsdc-19826-streznev-dmitro-stepanovic · ua-nabc-person-8747-strezhnev-dmitry-stepanovichFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 32 Komsomolsky Prospect, Office 22, Moscow, 119146 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДЖИЭСЭМ КЕМИКЭЛ" | 50 | - | ||
| ООО "МИДСТРИМ ГРУПП" | 100 | - | ||
| ООО "МИДСТРИМ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОАО "ЕВРОХИМ - БЕЛОРЕЧЕНСКИЕ МИНУДОБРЕНИЯ" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | |||
| ООО "КОВДОР-РЕМСТРОЙСЕРВИС" | генеральный директор | |||
| АО "ОБЪЕДИНЕННАЯ МАШИНОСТРОИТЕЛЬНАЯ ГРУППА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Machine Building Group Limited Liability Company Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||