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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitriy Stepanovich STREZHNEV · Strezhnev Dmitrii · ДМИТРИЙ СТЕПАНОВИЧ СТРЕЖНЕВ · Стрежнев Дмитрий Степанович · Стрежнєв Дмитро Степанович | [sources] | |||
| Alias | Strezhniev Dmytro Stepanovych | [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 · ДМИТРИЙ | [sources] | |||
| INN | 772704039530 | [sources] | |||
| Last name | STREZHNEV · СТРЕЖНЕВ | [sources] | |||
| Passport number | 4512978651 | [sources] | |||
| Patronymic | СТЕПАНОВИЧ | [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 Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
ru-inn-772704039530 · gb-hmt-16244 · gb-fcdo-rus2022 · ua-nsdc-19826-streznev-dmitro-stepanovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 "ДЖИЭСЭМ КЕМИКЭЛ" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОВДОР-РЕМСТРОЙСЕРВИС" | генеральный директор | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМДЖИ" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДСТРИМ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПРОЕКТЫ" | 15 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМДЖИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДСТРИМ АЙТИ" | 100 | - |
| Limited Liability Company United Machine-Building Group Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-АВТОВОЛГА" | 100 | - |
| Limited Liability Company United Machine-Building Group Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДСТРИМ ДЕВЕЛОПМЕНТ" | 90 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ МАШИНОСТРОИТЕЛЬНАЯ ГРУППА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Limited Liability Company United Machine-Building Group Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОХИМ - БЕЛОРЕЧЕНСКИЕ МИНУДОБРЕНИЯ" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ПРОЕКТЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |