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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ihor PLYSHEVSKIY

Date of Birth: 1979-02-19

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Position: Member of the Central Electoral Commission
Regime: Belarus
Info: (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 the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PLYSHEVSKIY Ihor Anatolievich

Date of Birth: 1979-02-19

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Managing Director of OOO Bergia Group,  
former Member of the Central Electoral Commission (CEC)
Alias: ПЛЫШЕВСКИЙ Игорь Анатольевич
Alias: ПЛЫШЭЎСКI Iгар Анатольевiч
Alias: PLYSHEUSKI Igar Anatolievich
Alias: PLYSHEVSKIY Ihor Anatolievich
Alias: PLYSJEVSKIJ Igor Anatoljevitj
Alias: PLYSJEUSKI Ihar Anatoljevitj
Birth: 1979-02-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions