فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ISELDOR
Date of Birth: 1992-07-30
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: uk/CYB0025 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CYB0025 OFSI Group ID: 15740 Name 6: Iseldor Name 6: PLESHEVSKIY Name 6: Pleshevskiy Dima Name 1: Dimitri Name 1: Dimitry Name 1: Dmitry Name type: Alias Name type: Primary Name Name type: Primary Name Variation Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 09/02/2023 D.O.B: 30/07/1992 Nationality(/ies): Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Iseldor
Date of Birth: 1992-07-30
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: ofac/35991 uid: 35991 firstName: Dmitry lastName: PLESHEVSKIY sdnType: Individual programList/program: CYBER2 idList/id[158081]/uid: 158081 idList/id[158081]/idType: Email Address idList/id[158081]/idNumber: pleshevskiy@gmail.com idList/id[158082]/uid: 158082 idList/id[158082]/idType: Email Address idList/id[158082]/idNumber: dmitriy@ideascup.me idList/id[158083]/uid: 158083 idList/id[158083]/idType: Email Address idList/id[158083]/idNumber: support@ideascup.me idList/id[158084]/uid: 158084 idList/id[158084]/idType: Email Address idList/id[158084]/idNumber: pleshevskie@gmail.com idList/id[149273]/uid: 149273 idList/id[149273]/idType: Gender idList/id[149273]/idNumber: Male akaList/aka[63279]/uid: 63279 akaList/aka[63279]/type: a.k.a. akaList/aka[63279]/category: weak akaList/aka[63279]/lastName: Iseldor addressList/address[54023]/uid: 54023 addressList/address[54023]/city: Zelenograd addressList/address[54023]/country: Russia nationalityList/nationality[49274]/uid: 49274 nationalityList/nationality[49274]/country: Russia nationalityList/nationality[49274]/mainEntry: true dateOfBirthList/dateOfBirthItem[49272]/uid: 49272 dateOfBirthList/dateOfBirthItem[49272]/dateOfBirth: 30 Jul 1992 dateOfBirthList/dateOfBirthItem[49272]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
