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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN STRESHINSKY · IVAN YAKOVLEVICH STRESHINSKIY · STRESHINSKIY, Vladimir Yakovlevich · Streshinskii Vladimir · VLADIMIR YAKOVLEVICH STRESHINSKII · | [sources] | |||
| Alias | Ivan Streshinsky · Ivan Yakovlevich Streshinskiy · Streshynskyi Volodymyr Yakovych · Vladimir Yakovlevich Streshinskii | [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 YAKOVLEVICH · Ivan · VLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР | [sources] | |||
| INN | 773126850502 | [sources] | |||
| Last name | Streshinskii · Streshinskiy · Streshinsky · СТРЕШИНСКИЙ | [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 | |||
(also VLADIMIR YAKOVLEVICH STRESHINSKIY)
(also VLADIMIR YAKOVLEVICH STRESHINSKIY)
(also VLADIMIR YAKOVLEVICH STRESHINSKIY)
(also VLADIMIR YAKOVLEVICH STRESHINSKIY)
(also VLADIMIR YAKOVLEVICH STRESHINSKIY)
(also VLADIMIR YAKOVLEVICH STRESHINSKIY)
(also IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY, IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
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-nsdc-19915-stresinskij-volodimir-akovic · usgsa-s4mrty256 · usgsa-s4mrph4n3 · usgsa-s4mrty254 · usgsa-s4mrty255 · usgsa-s4mrty72g · usgsa-s4mrty72d · ru-inn-773126850502 · usgsa-s4mrty72f · 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО" | 99.99 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO KHK YUESEM Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| NATALIA ALEKSEYEVNA STRESHINSKAYA Debarred entity · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ ДЕВЕЛОПМЕНТ" | 100 |
| OOO KHK YUESEM Disqualified · Debarred entity · Sanctioned entity | 3 |
| Platifino Limited Debarred entity · Sanctioned entity | - | - | - |
| OOO YUESEM TELEKOM Debarred entity · Sanctioned entity | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ" | 99.9999978 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАСНИК 2020" | 50 |
| OOO YUESEM TELEKOM Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |