Ihor Anatolievich Plyshevskiy

Sanctioned
Last update: 02/06/2026
Name: Ihor Anatolievich Plyshevskiy
Gender: label.gender.m
Birth: 1979-02-19 BLR
Nationality: BLR
Person type: label.person_type.P
Name original: Игорь Анатольевич ПЛЫШЕВСКИЙ
Other names: Igar Anatolievich Plysheuski, Ihor Anatolievich Plyshevskiy, ігар анатольевіч плышэўскі, игорь анатольевич плышевский, Igar Anatolievich Plysheuskiy, Ihar Anatoljevitj Plysjeuski, Igor Anatoljevitj Plysjevskij, Ihar Anatoljevich Plyshewski, Ihar Anatolevich Plysheuski, Igor Anatolevich Plyshevskii, Igor Plyshevsky, Ihar Plysheuski, Igar Anatolievic Plysheuskiy, Ihor Plysheuskiy, Igar Anatolievic Plyshevski, Igar Anatolievich Plyshevski, Ihor Plyshevski, Igar Anatolievic Plyshevskiy, Igar Anatolievich Plyshevskiy, Ihor Plyshevskiy, Igor Anatolevich Plyshevsky, Iгар анатольевiч плышэўскi, Plysheuski Igar Anatolievich, Ihor Plvshevskiy
Aliases: Plysheuski, Plyshevskiy, Plyshevskii, Plyshevsky, Ihor Anatolievich Plyshevskiy, Iгар анатольевiч плышэўскi, игорь анатольевич плышевский
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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
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.
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