Dimitri Pleshevskiy

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Dimitri Pleshevskiy

Birth: 1992-07-30

Nationality: RUS

Person type: label.person_type.P

Name partial: Iseldor

Other names: Dmitry Pleshevskiy, Dimitri Pleshevskiy, Dimitry Pleshevskiy

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	(UK Sanctions List Ref):CYB0025 (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or
-	(UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, o
-	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 rele

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Dimitri Pleshevskiy have any sanctions?

Yes, Dimitri Pleshevskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Dimitri Pleshevskiy?

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 Dimitri Pleshevskiy:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.