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Vladimir Yakovlevich Streshinskiy

Sanctioned entity

Vladimir Yakovlevich Streshinskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STRESHINSKIY, Vladimir Yakovlevich · Streshynskyi Volodymyr Yakovych · VLADIMIR YAKOVLEVICH STRESHINSKIY · Vladimir Yakovlevich Streshinskiy · ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ · 1 more...				[sources]
Other name	IVAN STRESHINSKY · IVAN YAKOVLEVICH STRESHINSKIY · Ivan Streshinsky · Ivan Yakovlevich Streshinskiy · Streshinskii Vladimir · 3 more...				[sources]
Birth date	1969-10-02				[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 · VLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР				[sources]
INN	`773126850502`				[sources]
Last name	STRESHINSKIY · Streshinskii · Streshinskiy · Streshinsky · СТРЕШИНСКИЙ				[sources]
Middle name	Yakovlevich				[sources]
Passport number	`29352365` · `550017197` · `K00112834`				[sources]
Patronymic	ЯКОВЛЕВИЧ				[sources]
Registration number	`EQPNY1MWWQV6`				[sources]
Tax Number	`773126850502`				[sources]
Address	65 Route de Bievres, 91370 Verrieres-le-Buisson				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"	100	2020-06-02	-
Platifino Limited	-	-	-
LIMITED LIABILITY COMPANY USM TELECOM	10	2020-10-21	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	3	2018-06-22	-

Directorships
Organization	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-
LIMITED LIABILITY COMPANY USM TELECOM	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

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
Streshynska / Davydova Nataliia Oleksiyivna	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-773126850502 · ua-nabc-person-8751-streshinskiy-vladimir-ivan-yakovlevich · usgsa-s4mrph4n3 · ua-nsdc-19915-stresinskij-volodimir-akovic · ua-nazk-person-8751 · ofac-41488

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"	100	2020-06-02	-
Platifino Limited	-	-	-
LIMITED LIABILITY COMPANY USM TELECOM	10	2020-10-21	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	3	2018-06-22	-

Directorships
Organization	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-31	-
LIMITED LIABILITY COMPANY USM TELECOM	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

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
Streshynska / Davydova Nataliia Oleksiyivna	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19