Ihor Anatolievich Plyshevskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| - | Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce proces |
| - | Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce proces |
| - | En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles in |
| - | En tant qu’ancien membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les r |
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| - | In view of the situation in Belarus |
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| - | Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result a |
| - | Gender: male. Member of the Central Electoral Commission (CEC). As a member of the CEC college, he is responsible for its misconduct of the presidential electoral process, its non‐compliance with basi |
| - | (UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of |
| - | (UK Sanctions List Ref):BEL0041 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of t |
| - | (UK Sanctions List Ref):BEL0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CE |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC); Deputy Chairman for |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) |
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Frequently Asked Questions
1. Does Ihor Anatolievich Plyshevskiy have any sanctions?
Yes, Ihor Anatolievich Plyshevskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Ihor Anatolievich Plyshevskiy?
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 Ihor Anatolievich Plyshevskiy:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |