Search Sanctions | SapherCheck

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

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

Title	MR
Profile Type	PERSON
Name	PETER BLAHUSIAK
First Name	PETER
Last Name	BLAHUSIAK
Nationality	SLOVAKIA
Birth Date	1992-07-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 GREAT SUFFOLK STREET, LONDON, UNITED KINGDOM, SE1 0BL
Topics	DISQUALIFIED
Notes	BORN ON 30 JULY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KeDEeNS8sC2_DrQtrM9YF1ePyb8

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-30 End Date: 2027-07-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-kedeens8sc2-drqtrm9yf1epyb8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6669445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	FRANK DAVID GIMENEZ ESCALANTE
First Name	FRANK
Middle Name	DAVID
Last Name	GIMENEZ ESCALANTE
Country	UNITED STATES
Birth Date	1992-07-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1841762820
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2935 SW 60TH COURT, MIAMI, FL 33155
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-02-20 Country: United States Entity: us-fed-excl-frank-david-gimenez-escalante-33155-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp