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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991	eng	us_ofac_sdn		`ofac-35991`	2023-04-20
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-qOb7PxOw3lxACCdAzDJeVaPDyE	eng	gb_coh_disqualified		`gb-coh-qob7pxow3lxaccdazdjevapdye`	2025-05-22