Ihor Anatolievich Plyshevskiy
Sancionado
Última actualización: 23/06/2026
Nombre: Ihor Anatolievich Plyshevskiy
Sexo:
label.gender.m
Nacimiento:
1979-02-19 BLR
Nacionalidad:
BLR
Tipo de persona:
label.person_type.P
Nombre original:
Игорь Анатольевич ПЛЫШЕВСКИЙ
Otros nombres:
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
Alias:
Plysheuski, Plyshevskiy, Plyshevskii, Plyshevsky, Ihor Anatolievich Plyshevskiy, Iгар анатольевiч плышэўскi, игорь анатольевич плышевский
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Sanciones
| 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 |
| - | |
| - | In view of the situation in Belarus |
| - | |
| - | 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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ihor Anatolievich Plyshevskiy sanciones internacionales?
Sí, Ihor Anatolievich Plyshevskiy está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ihor Anatolievich Plyshevskiy?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ihor Anatolievich Plyshevskiy:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.