Statements: Dimitry PLESHEVSKIY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	PLESHEVSKIY, Dmitry		us_trade_csl	`ofac-35991`	2024-05-07
`Person:name`	DMITRY PLESHEVSKIY	eng	us_sam_exclusions	`usgsa-s4mrpc2v7`	2024-06-14
`Person:name`	Dmitry PLESHEVSKIY	eng	gb_coh_disqualified	`gb-coh-qob7pxow3lxaccdazdjevapdye`	2025-05-22
`Person:name`	Dmitry PLESHEVSKIY	eng	gb_hmt_sanctions	`gb-hmt-15740`	2023-04-20
`Person:name`	Dmitry Pleshevskiy	eng	us_ofac_sdn	`ofac-35991`	2023-04-20
`Person:name`	Dimitry PLESHEVSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0025`	2024-05-09
`Person:name`	Dmitry PLESHEVSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0025`	2024-05-09
`Person:name`	Dimitri PLESHEVSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0025`	2024-05-09