Lists › OFAC SDN › ofac_sdn-41488
Vladimir Yakovlevich STRESHINSKIY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41488.
Programs
Names and aliases
| Vladimir Yakovlevich STRESHINSKIY | primary |
| Ivan Yakovlevich STRESHINSKIY | alias (strong) |
| Vladimir Yakovlevich STRESHINSKII | alias (strong) |
| Ivan STRESHINSKY | alias (strong) |
Identifiers
| Tax ID No. | 773126850502 | Russia |
| Passport | 550017197 | Russia |
| Passport | 29352365 | Israel |
| Passport | K00112834 | Cyprus |
Details
| Countries |  Cyprus  France  Israel  Russia  Switzerland |
| Birth dates | 1969-10-02 |
| Birth places | Kyiv, Ukraine |
| Addresses | Russia; Switzerland; 65 Route de Bievres Verrieres-le-Buisson 91370 France |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.