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STRESHINSKIY Vladimir / Ivan Yakovlevich

Sanctioned entity

STRESHINSKIY Vladimir / Ivan Yakovlevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STRESHINSKIY Vladimir / Ivan Yakovlevich · STRESHINSKIY, Vladimir Yakovlevich · Streshynskyi Volodymyr Yakovych · Vladimir Yakovlevich Streshinskiy · ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ · 3 more...				[sources]
Other name	Ivan Streshinsky · Ivan Yakovlevich Streshinskiy · Streshinskii Vladimir · Vladimir Yakovlevich Streshinskii · Стрешинский Владимир Яковлевич				[sources]
Birth date	1969-10-02				[sources]
Place of birth	Kyiv, Ukraine · Kyiv, Ukrainian SSR, USSR · Київ, УРСР, СРСР · г. Киев, УССР, СССР				[sources]
Gender	male				[sources]
Nationality	Cyprus · Israel · Russia				[sources]
Country	Switzerland · Cyprus · France · Israel · Russia				[sources]
First name	Ivan · Vladimir · ВЛАДИМИР				[sources]
INN	`773126850502`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Streshinskii · Streshinskiy · Streshinsky · СТРЕШИНСКИЙ				[sources]
Passport number	`29352365` · `550017197` · `K00112834`				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Tax Number	`773126850502`				[sources]
Position	Founder LIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM" · Засновник ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГОВА КОМПАНІЯ ЮЕСЕМ" · Учредитель ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"				[sources]
Address	65 Route de Bievres, 91370 Verrieres-le-Buisson				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
65 Route de Bievres, 91370 Verrieres-le-Buisson	France

Assets and shares
Asset	Percentage held	Start date	End date
Platifino Limited	-	-	-
Limited Liability Company USM Telecom	10	2020-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"	100	2020-06-02	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	3	2018-06-22	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company USM Telecom	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-

Identifications
Document number	Country	Type	Start date	End date
`550017197`	Russia	Passport	-	2027-12-21
`K00112834`	Cyprus	Passport	2013-02-13	2023-02-13
`29352365`	Israel	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Streshinskaya (Davydova) Natalia Alexeevna ( "Tetya Motya")	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19915-stresinskij-volodimir-akovic · ofac-41488 · ua-nabc-person-8751-streshinskiy-vladimir-ivan-yakovlevich · ru-inn-773126850502 · ua-nazk-person-8751

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
65 Route de Bievres, 91370 Verrieres-le-Buisson	France

Assets and shares
Asset	Percentage held	Start date	End date
Platifino Limited	-	-	-
Limited Liability Company USM Telecom	10	2020-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"	100	2020-06-02	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	3	2018-06-22	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company USM Telecom	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-

Identifications
Document number	Country	Type	Start date	End date
`550017197`	Russia	Passport	-	2027-12-21
`K00112834`	Cyprus	Passport	2013-02-13	2023-02-13
`29352365`	Israel	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Streshinskaya (Davydova) Natalia Alexeevna ( "Tetya Motya")	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-