Vladimir Yakovlevich STRESHINSKIY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Ivan Yakovlevich STRESHINSKIY · a.k.a.
• Vladimir Yakovlevich STRESHINSKII · a.k.a.
• Ivan STRESHINSKY · a.k.a.

Addresses

• Russia
• Switzerland
• 65 Route de Bievres Verrieres-le-Buisson 91370 France

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 773126850502 (Russia)
• Passport: 550017197 (Russia)
• Passport: 29352365 (Israel)
• Passport: K00112834 (Cyprus)
• Gender: Male
• Secondary sanctions risk: See Section 11 of Executive Order 14024.