Vladimir Yakovlevich Streshinskiy

Sanctioned entity

Born 2 Oct 1969 (57 years old),Cyprus. Named in 5 sanctions listings.

Summary

(also Ivan STRESHINSKY, Vladimir Yakovlevich STRESHINSKII, Ivan Yakovlevich STRESHINSKIY, Ivan STRESHINSKY, Vladimir Yakovlevich STRESHINSKII, Ivan Yakovlevich STRESHINSKIY)

(also Vladimir Yakovlevich STRESHINSKIY)

Sanctions and listings5

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41488treasury.gov ofac.treasury.gov

Connections2

Family1

Natalia Alexeevna StreshinskayaSanctionedDebarred
Relative
Born 14 Nov 1982CyprusFranceRussia

Owns1

Platifino LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByIsle of Man

Identifiers9

Identifier	Number	Issued by	Issued	Expires
ID number	773126850502
Passport	K00112834
Passport	29352365
Passport	550017197
Tax number	773126850502
Tax ID no	773126850502	Russia
Passport	29352365
Passport	K00112834	Cyprus	13 Feb 2013	13 Feb 2023
Passport	550017197	Russia		21 Dec 2027

Other names7

Also known as7

Ivan StreshinskyIvan Yakovlevich StreshinskiyVladimir Yakovlevich StreshinskiiSTRESHINSKIY, Vladimir YakovlevichIvan Yakovlevich STRESHINSKIYIvan STRESHINSKYVladimir Yakovlevich STRESHINSKII

Addresses1

65 Route de Bievres, 91370 Verrieres-le-Buisson

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