STRESHINSKIY, Vladimir Yakovlevich

Individual · Verrières-le-Buisson · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
CH
65 Route de Bievres, Verrieres-le-Buisson, 91370, FR
65 Route de Bievres, Verrieres-le-Buisson, 91370, FR
Also known as: STRESHINSKIY, Ivan Yakovlevich; STRESHINSKII, Vladimir Yakovlevich; STRESHINSKY, Ivan
Born: 1969-10-02
Nationality: RU, IL, CY
Identifiers: Tax ID No., 773126850502, RU; Passport, 550017197, RU, 21 Dec 2027; Passport, 29352365, IL; Passport, K00112834, CY, 13 Feb 2013, 13 Feb 2023; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists