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Dmitry Pleshevskiy

Sanctioned entity

Dmitry Pleshevskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY PLESHEVSKIY · Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Dmitry PLESHEVSKIY · Dmitry Pleshevskiy · 1 more...				[sources]
Other name	Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Iseldor · Pleshevskiy Dima				[sources]
Weak alias	Iseldor				[sources]
Birth date	1992-07-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	dmitriy@ideascup.me · pleshevskie@gmail.com · pleshevskiy@gmail.com · support@ideascup.me				[sources]
First name	DMITRY · Dimitri · Dimitry · Dmitry				[sources]
Last name	Iseldor · PLESHEVSKIY · Pleshevskiy · Pleshevskiy Dima				[sources]
Registration number	`XQT1JSSAZ1L9`				[sources]
Address	ZELENOGRAD, RUS · Zelenograd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Zelenograd	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-09	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-02-09	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ua-nabc-person-25342-pleshevskiy-dmitry · gb-fcdo-cyb0025 · ua-nazk-person-25342 · gb-hmt-15740 · ofac-35991 · usgsa-s4mrpc2v7

For experts: raw data explorer

Factsheet Data sources

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