Ilya Alekseevich Pleshkov

Sanctioned

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Last update: 01/06/2026

Name: Ilya Alekseevich Pleshkov

Gender: label.gender.m

Birth: 1993

Nationality: RUS

Person type: label.person_type.P

Other names: илья алексеевич плешков, Ilya Alekseevich Pleshkov

Aliases: илья алексеевич плешков

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Sanctions

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-	As a senior investigator of the Investigation Department for the Moskovsky District of Saint-Petersburg, Ilya Pleshkov led the investigation on Oleg Belousov, a widower with a dependent adult son with
-	En tant qu’enquêteur principal de la police judiciaire du district Moskovsky de Saint-Pétersbourg, Ilya Pleshkov a dirigé l’enquête sur Oleg Belousov, un veuf ayant un fils adulte à charge souffrant d
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Frequently Asked Questions

1. Does Ilya Alekseevich Pleshkov have any sanctions?

Yes, Ilya Alekseevich Pleshkov is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Alekseevich Pleshkov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilya Alekseevich Pleshkov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.