Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY PLESHEVSKIY · Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Dmitry PLESHEVSKIY · Dmitry Pleshevskiy · | [sources] | |||
Other name | Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Iseldor · Pleshevskiy Dima | [sources] | |||
Weak alias | Iseldor | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 | Last processed | First seen |
gb-fcdo-cyb0025
· usgsa-s4mrpc2v7
· ua-nabc-person-25342-pleshevskiy-dmitry
· gb-hmt-15740
· ofac-35991
· ua-nazk-person-25342
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Zelenograd | Russia |