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Dmitry Pleshevskiy

Sanctioned entity
Dmitry Pleshevskiy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDMITRY PLESHEVSKIY · Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Dmitry PLESHEVSKIY · Dmitry Pleshevskiy · 1 more...[sources]
Other nameDimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Iseldor · Pleshevskiy Dima[sources]
Weak aliasIseldor[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Maildmitriy@ideascup.me · pleshevskie@gmail.com · pleshevskiy@gmail.com · support@ideascup.me[sources]
First nameDMITRY · Dimitri · Dimitry · Dmitry[sources]
Last nameIseldor · PLESHEVSKIY · Pleshevskiy · Pleshevskiy Dima[sources]
Registration numberXQT1JSSAZ1L9[sources]
AddressZELENOGRAD, RUS · Zelenograd[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,770

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

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


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

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