1 SapherCheck records found for Person Dimitri pleshevskiy
1. Dmitry Pleshevskiy
2. Sanction Caption: Cyber
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Registration Number |
XQT1JSSAZ1L9
|
|---|---|
| Alias |
DIMITRI PLESHEVSKIY
DIMITRY PLESHEVSKIY ISELDOR PLESHEVSKIY DIMA |
| Weak Alias |
ISELDOR
|
| Profile Type | PERSON |
| Name |
DIMITRI PLESHEVSKIY
DIMITRY PLESHEVSKIY DMITRY PLESHEVSKIY DMITRY PLESHEVSKIY PLESHEVSKIY, DMITRY DMITRY PLESHEVSKIY |
| First Name |
DMITRY
DIMITRY DMITRY DIMITRI |
| Last Name |
PLESHEVSKIY
ISELDOR PLESHEVSKIY PLESHEVSKIY DIMA |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-07-30
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-02-09
|
| Modified At |
2023-02-10
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
ZELENOGRAD
ZELENOGRAD, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991
|
4 Sanctions
1. Sanction Caption: The Cyber (Sancti...| Sanction Caption | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CYB0025 Start Date: 2023-02-09 Modified At: 2023-02-09 Country: United Kingdom Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Cyber |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CYB0025 Start Date: 2023-02-09 Modified At: 2023-02-10 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: Cyber Provisions: Asset freeze Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 35991 Country: United States Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPC2V7 Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |