Statements: Dimitry PLESHEVSKIY

Canonical ID: NK-KSqQz3X6XQcXb7uv3qFT9G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZELENOGRAD, RUSengus_sam_exclusionsusgsa-s4mrpc2v7
Person:addressZelenogradengus_ofac_sdnofac-35991
Person:addressEntityaddr-79e0dd8ea02b7dfd7babdd4bb712ea23d0a0a2ecengus_ofac_sdnofac-35991
Person:aliasPleshevskiy Dimaenggb_hmt_sanctionsgb-hmt-15740
Person:aliasDimitri PLESHEVSKIYenggb_hmt_sanctionsgb-hmt-15740
Person:aliasIseldorenggb_hmt_sanctionsgb-hmt-15740
Person:aliasDimitry PLESHEVSKIYenggb_hmt_sanctionsgb-hmt-15740
Person:aliasPleshevskiy Dimaenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:aliasIseldorenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:birthDate1992-07-30enggb_hmt_sanctionsgb-hmt-15740
Person:birthDate1992-07-30engus_ofac_sdnofac-35991
Person:birthDate1992-07-30enggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:birthDate1992-07-30enggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2v7
Person:countryruengus_ofac_sdnofac-35991
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2v7
Person:createdAt2023-02-09enggb_hmt_sanctionsgb-hmt-15740
Person:emailpleshevskie@gmail.comengus_ofac_sdnofac-35991
Person:emailsupport@ideascup.meengus_ofac_sdnofac-35991
Person:emaildmitriy@ideascup.meengus_ofac_sdnofac-35991
Person:emailpleshevskiy@gmail.comengus_ofac_sdnofac-35991
Person:firstNameDimitryenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:firstNameDMITRYengus_sam_exclusionsusgsa-s4mrpc2v7
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:firstNameDimitrienggb_hmt_sanctionsgb-hmt-15740
Person:firstNameDimitrienggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:firstNameDimitryenggb_hmt_sanctionsgb-hmt-15740
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15740
Person:firstNameDmitryengus_ofac_sdnofac-35991
Person:gendermaleengus_ofac_sdnofac-35991
Person:idaa94a8934555312c74eec82f8b7054f915f7a3a9enggb_hmt_sanctionsgb-hmt-15740
Person:ida5413cfa21b81ec9cf04ef49da2ffaa912788b7aengus_ofac_sdnofac-35991
Person:idc5934fe5042e61d1ad7985aa6e2ab764c1e0339benggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:ide454ee7e2427576f5d5c13bc71823937314dc83eenggb_hmt_sanctionsgb-hmt-15740
Person:id1159da4388aa3b06a919c3e2a11acaba65718185engus_sam_exclusionsusgsa-s4mrpc2v7
Person:idcd045e46c5b0b0d4d9cbe99fad0d964cfb9be115enggb_hmt_sanctionsgb-hmt-15740
Person:idd6223c62767355779d1b9ede758ef8c5885c08e6us_trade_cslofac-35991
Person:idd46dafaffa47cac6d8a54fcdba7279b0c441ef9denggb_hmt_sanctionsgb-hmt-15740
Person:id96385c57f0d9697d8849bf2ff18bad6bcd2d5edaenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:id5abb8dc9d8f2a4d0adeb1f0030d60857017a8c3eenggb_hmt_sanctionsgb-hmt-15740
Person:lastNamePleshevskiy Dimaenggb_hmt_sanctionsgb-hmt-15740
Person:lastNamePLESHEVSKIYenggb_hmt_sanctionsgb-hmt-15740
Person:lastNameIseldorenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:lastNamePLESHEVSKIYengus_sam_exclusionsusgsa-s4mrpc2v7
Person:lastNamePLESHEVSKIYenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:lastNamePLESHEVSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:lastNameIseldorenggb_hmt_sanctionsgb-hmt-15740
Person:lastNamePleshevskiyengus_ofac_sdnofac-35991
Person:lastNamePleshevskiy Dimaenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:modifiedAt2023-02-10enggb_hmt_sanctionsgb-hmt-15740
Person:nameDmitry PLESHEVSKIYenggb_hmt_sanctionsgb-hmt-15740
Person:nameDMITRY PLESHEVSKIYengus_sam_exclusionsusgsa-s4mrpc2v7
Person:nameDmitry PLESHEVSKIYenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:namePLESHEVSKIY, Dmitryus_trade_cslofac-35991
Person:nameDmitry Pleshevskiyengus_ofac_sdnofac-35991
Person:nameDmitry PLESHEVSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:nameDimitri PLESHEVSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:nameDimitry PLESHEVSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15740
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:nationalityruenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:programIdUS-CYBengus_ofac_sdnofac-35991
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-15740
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-qOb7PxOw3lxACCdAzDJeVaPDyEenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991engus_ofac_sdnofac-35991
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15740
Person:topicssanctionus_trade_cslofac-35991
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0025
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qob7pxow3lxaccdazdjevapdye
Person:topicssanctionengus_ofac_sdnofac-35991
Person:uniqueEntityIdXQT1JSSAZ1L9engus_sam_exclusionsusgsa-s4mrpc2v7
Person:weakAliasIseldorengus_ofac_sdnofac-35991
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