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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Dmitry Pleshevskiy · PLESHEVSKIY, Dmitry | [sources] | |||
| Other name | Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · 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 | Dimitri · Dimitry · Dmitry | [sources] | |||
| Last name | Iseldor · Pleshevskiy · Pleshevskiy Dima | [sources] | |||
| Unique Entity ID | XQT1JSSAZ1L9 | [sources] | |||
| Address | ZELENOGRAD, RUS · Zelenograd | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-15740 · ofac-35991 · gb-coh-qob7pxow3lxaccdazdjevapdye · gb-fcdo-cyb0025 · usgsa-s4mrpc2v7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zelenograd | Russia | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |