Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igar Anatolievic Plysheuskiy · Igar Anatolievich PLYSHEUSKI · Igor Anatol'yevich Plyshevskiy · Igor Anatoljevitj PLYSJEVSKIJ · Igor Anatolyevich Plyshevskiy · 10 more... | [sources] | |||
Other name | Igar Anatolievic Plyshevski · Igar Anatolievic Plyshevskiy · Igar Anatolievich Plysheuski · Igar Anatolievich Plysheuskiy · Igar Anatolievich Plyshevski · 65 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Lyuban · Belarus, Lyuban · Liubań · Lyuban · Lyuban, Belarus · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Igar · Igar Anatolievich · Igor · Igor Anatolyevich · Ihar · 3 more... | [sources] | |||
Last name | PLYSHEUSKI · PLYSHEUSKI · PLYSHEVSKIY · PLYSHEVSKY · PLYSHEWSKI · 12 more... | [sources] | |||
Patronymic | Anatol'yevich · Anatolievich · Анатольевiч · Анатольевич | [sources] | |||
Second name | Anatolevich · Anatolievic · Anatolievich | [sources] | |||
Wikidata ID | Q98834120 | [sources] | |||
Position | Ancien membre de la commission électorale centrale (CEC) · Directeur exécutif d’OOO Bergia Group · Former Member of the Central Electoral Commission (CEC) · Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) · Minsk City Executive Committee (начальник главного управления юстиции) · 1 more... | [sources] | |||
Education | Yanka Kupala State University of Grodno (-2001) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-43689
· NK-admZAyLQCVD9YQ3MYTEaCE
· gb-hmt-13957
· ca-sema-belarus-1-31
· eu-tb-logical-125556
· eu-fsf-eu-5815-62
· fr-ga-2604
· ofac-31921
· ca-sema-1-31-by-igor-anatolyevich-plyshevskiy
· rupep-person-8234
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lidia Yermoshina | business relationships | - | - | |
Dmitriy Aleksandrovich Sinegub | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Main Department of Justice of the Minsk City Executive Committee | head | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Anatoliy Adamovich Plyshevskiy | son | - | - | |
Olga Ivanovna Plyshevskaya | son | - | - |