Dmitry PLESHEVSKIY - Sanctions record
18.191.138.59
01.05.2025 09:24:12
Dmitry PLESHEVSKIY - Sanctions record

Dmitry PLESHEVSKIY

List

Type Individual
List name United Kingdom
Programs (1) Cyber
Listed (1) 09.02.2023

Names (5)

Last name/Name PLESHEVSKIY
First name/Name Dmitry
Full name/Name Dmitry PLESHEVSKIY
Type Primary name
Last name/Name PLESHEVSKIY
First name/Name Dimitry
Full name/Name Dimitry PLESHEVSKIY
Type Primary name variation
Last name/Name PLESHEVSKIY
First name/Name Dimitri
Full name/Name Dimitri PLESHEVSKIY
Type Primary name variation
Last name/Name Pleshevskiy Dima
Full name/Name Pleshevskiy Dima
Type AKA (also known as)
Last name/Name Iseldor
Full name/Name Iseldor
Type AKA (also known as)

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Notes (1)

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.

Historical data

Names (1)

Status Historical (last time active at 10.02.2023 18:15)
Last name/Name Iseldor
First name/Name Pleshevskiy Dima
Full name/Name Pleshevskiy Dima Iseldor
Type AKA (also known as)
Updated: 01.05.2025. 08:15
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