Statements: Dimitry PLESHEVSKIY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZelenogradengus_ofac_sdnofac-35991
Person:addressEntityaddr-79e0dd8ea02b7dfd7babdd4bb712ea23d0a0a2ecengus_ofac_sdnofac-35991
Person:birthDate1992-07-30engus_ofac_sdnofac-35991
Person:countryruengus_ofac_sdnofac-35991
Person:emailpleshevskie@gmail.comengus_ofac_sdnofac-35991
Person:emailpleshevskiy@gmail.comengus_ofac_sdnofac-35991
Person:emailsupport@ideascup.meengus_ofac_sdnofac-35991
Person:emaildmitriy@ideascup.meengus_ofac_sdnofac-35991
Person:firstNameDmitryengus_ofac_sdnofac-35991
Person:gendermaleengus_ofac_sdnofac-35991
Person:ida5413cfa21b81ec9cf04ef49da2ffaa912788b7aengus_ofac_sdnofac-35991
Person:lastNamePleshevskiyengus_ofac_sdnofac-35991
Person:nameDmitry Pleshevskiyengus_ofac_sdnofac-35991
Person:programIdUS-CYBengus_ofac_sdnofac-35991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991engus_ofac_sdnofac-35991
Person:topicssanctionengus_ofac_sdnofac-35991
Person:weakAliasIseldorengus_ofac_sdnofac-35991
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