Dmitry PLESHEVSKIY
Overview of Dmitry PLESHEVSKIY
| ID | CYB0025 |
|---|---|
| Sanction Regime | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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 promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. |
| OFSI Group ID | 15740 |
What alternative names has Dmitry PLESHEVSKIY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitry PLESHEVSKIY | Primary Name | |||
| Iseldor | Alias | |||
| Pleshevskiy Dima | Alias | |||
| Dimitri PLESHEVSKIY | Primary Name Variation | |||
| Dimitry PLESHEVSKIY | Primary Name Variation |
What are the personal details of Dmitry PLESHEVSKIY?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jul 30, 1992 | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0