Statements: VLADIMIR YAKOVLEVICH STRESHINSKII

Canonical ID: NK-BEkewh2rqiEytz6sTWhJay · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address65 Route de Bievres, 91370 Verrieres-le-Buissonengus_ofac_sdnofac-41488
Person:addressEntityaddr-f0862232cfe2a906c5cbf1eae3955f7b860b4101us_ofac_sdnofac-41488
Person:aliasIvan Yakovlevich Streshinskiyengus_ofac_sdnofac-41488
Person:aliasStreshynskyi Volodymyr Yakovychua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:aliasIvan Streshinskyengus_ofac_sdnofac-41488
Person:aliasVladimir Yakovlevich Streshinskiiengus_ofac_sdnofac-41488
Person:birthDate1969-10-02ua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:birthDate1969-10-02us_ofac_sdnofac-41488
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-41488
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:countryruus_sam_exclusionsusgsa-s4mrty72f
Person:countryruus_ofac_sdnofac-41488
Person:countrychus_ofac_sdnofac-41488
Person:countryfrus_ofac_sdnofac-41488
Person:countrycyus_ofac_sdnofac-41488
Person:countryilus_ofac_sdnofac-41488
Person:countryruus_sam_exclusionsusgsa-s4mrty72d
Person:countryruus_sam_exclusionsusgsa-s4mrty254
Person:countryruus_sam_exclusionsusgsa-s4mrty72g
Person:countryruus_sam_exclusionsusgsa-s4mrty256
Person:countryruus_sam_exclusionsusgsa-s4mrph4n3
Person:countryruus_sam_exclusionsusgsa-s4mrty255
Person:countryruext_ru_egrulru-inn-773126850502
Person:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4n3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty256
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty72g
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty254
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty72d
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty255
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty72f
Person:fatherNameЯКОВЛЕВИЧext_ru_egrulru-inn-773126850502
Person:firstNameVLADIMIR YAKOVLEVICHengus_sam_exclusionsusgsa-s4mrty255
Person:firstNameIVAN YAKOVLEVICHengus_sam_exclusionsusgsa-s4mrty254
Person:firstNameIVAN YAKOVLEVICHengus_sam_exclusionsusgsa-s4mrty72d
Person:firstNameIVANengus_sam_exclusionsusgsa-s4mrty256
Person:firstNameIvanengus_ofac_sdnofac-41488
Person:firstNameVLADIMIR YAKOVLEVICHengus_sam_exclusionsusgsa-s4mrph4n3
Person:firstNameIVANengus_sam_exclusionsusgsa-s4mrty72g
Person:firstNameВЛАДИМИРext_ru_egrulru-inn-773126850502
Person:firstNameVLADIMIR YAKOVLEVICHengus_sam_exclusionsusgsa-s4mrty72f
Person:firstNameVladimirengus_ofac_sdnofac-41488
Person:gendermaleus_ofac_sdnofac-41488
Person:id1b42e4f50ae7eb2d055363333d43bbcf88cc0ac9ext_ru_egrulru-inn-773126850502
Person:id13de95d7702ad47e8875e3213259a26dc5c97bdcus_sam_exclusionsusgsa-s4mrph4n3
Person:idc76f122d01cf675ce4c388dc1404af5c2855a32eus_ofac_sdnofac-41488
Person:ide71d74415cb93a547f52b9d728f68ac1c0bb78a7us_sam_exclusionsusgsa-s4mrty255
Person:id1be473d9155d36a3e59b7dad1124952a074722ebus_trade_cslofac-41488
Person:id65b1ba65ec2a0748d40c624f5eae7e44ec31919fus_sam_exclusionsusgsa-s4mrty72d
Person:id6c52a8211e1db2d1044818d052e0d2fec8ae367aus_sam_exclusionsusgsa-s4mrty254
Person:iddd95dae63e367a9336f1100946360dff5e38a101us_sam_exclusionsusgsa-s4mrty72g
Person:id0b4e08752bfefec2837f16395237d903019482f3us_sam_exclusionsusgsa-s4mrty72f
Person:id45f5e9031de58b547b6de6151ad8706456f74f32ua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:idfef5656235d145bf9a7674f9897d204dc46aacc5us_sam_exclusionsusgsa-s4mrty256
Person:innCode773126850502ext_ru_egrulru-inn-773126850502
Person:innCode773126850502ua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:lastNameSTRESHINSKIIengus_sam_exclusionsusgsa-s4mrty72f
Person:lastNameSTRESHINSKYengus_sam_exclusionsusgsa-s4mrty256
Person:lastNameСТРЕШИНСКИЙext_ru_egrulru-inn-773126850502
Person:lastNameSTRESHINSKYengus_sam_exclusionsusgsa-s4mrty72g
Person:lastNameSTRESHINSKIYengus_sam_exclusionsusgsa-s4mrty254
Person:lastNameSTRESHINSKIYengus_sam_exclusionsusgsa-s4mrty72d
Person:lastNameSTRESHINSKIIengus_sam_exclusionsusgsa-s4mrty255
Person:lastNameStreshinskiiengus_ofac_sdnofac-41488
Person:lastNameSTRESHINSKIYengus_sam_exclusionsusgsa-s4mrph4n3
Person:lastNameStreshinskyengus_ofac_sdnofac-41488
Person:lastNameStreshinskiyengus_ofac_sdnofac-41488
Person:middleNameYakovlevichengus_ofac_sdnofac-41488
Person:nameIVAN YAKOVLEVICH STRESHINSKIYengus_sam_exclusionsusgsa-s4mrty72d
Person:nameIVAN STRESHINSKYengus_sam_exclusionsusgsa-s4mrty72g
Person:nameVladimir Yakovlevich Streshinskiyengus_ofac_sdnofac-41488
Person:nameIVAN YAKOVLEVICH STRESHINSKIYengus_sam_exclusionsusgsa-s4mrty254
Person:nameВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙext_ru_egrulru-inn-773126850502
Person:nameIVAN STRESHINSKYengus_sam_exclusionsusgsa-s4mrty256
Person:nameVLADIMIR YAKOVLEVICH STRESHINSKIIengus_sam_exclusionsusgsa-s4mrty72f
Person:nameStreshinskii Vladimirua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:nameSTRESHINSKIY, Vladimir Yakovlevichus_trade_cslofac-41488
Person:nameСтрешинський Володимир Яковичukrua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:nameСтрешинский Владимир Яковлевичua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:nameVLADIMIR YAKOVLEVICH STRESHINSKIYengus_sam_exclusionsusgsa-s4mrph4n3
Person:nameVLADIMIR YAKOVLEVICH STRESHINSKIIengus_sam_exclusionsusgsa-s4mrty255
Person:nationalitycyus_ofac_sdnofac-41488
Person:nationalityilus_ofac_sdnofac-41488
Person:nationalityruus_ofac_sdnofac-41488
Person:notes(also VLADIMIR YAKOVLEVICH STRESHINSKIY)engus_sam_exclusionsusgsa-s4mrty256
Person:notes(also VLADIMIR YAKOVLEVICH STRESHINSKIY)engus_sam_exclusionsusgsa-s4mrty254
Person:notes(also IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY, IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY)engus_sam_exclusionsusgsa-s4mrph4n3
Person:notes(also VLADIMIR YAKOVLEVICH STRESHINSKIY)engus_sam_exclusionsusgsa-s4mrty255
Person:notes(also VLADIMIR YAKOVLEVICH STRESHINSKIY)engus_sam_exclusionsusgsa-s4mrty72f
Person:notes(also VLADIMIR YAKOVLEVICH STRESHINSKIY)engus_sam_exclusionsusgsa-s4mrty72d
Person:notes(also VLADIMIR YAKOVLEVICH STRESHINSKIY)engus_sam_exclusionsusgsa-s4mrty72g
Person:passportNumberK00112834engus_ofac_sdnofac-41488
Person:passportNumber29352365engus_ofac_sdnofac-41488
Person:passportNumber550017197engus_ofac_sdnofac-41488
Person:programIdUS-RUSHARengus_ofac_sdnofac-41488
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41488us_ofac_sdnofac-41488
Person:taxNumber773126850502engus_ofac_sdnofac-41488
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4n3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty254
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19915-stresinskij-volodimir-akovic
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