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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

PLESHEVSKIY Dmitry

Date of Birth: 1992-07-30

Type: individual

Updated: 2026-08-08 13:51:52

Accuracy: 90

Information:

individual
CYBER2
DOB 30 Jul 1992; nationality Russia; Email Address pleshevskiy@gmail.com; alt. Email Address dmitriy@ideascup.me; alt. Email Address support@ideascup.me; alt. Email Address pleshevskie@gmail.com; Gender Male; a.k.a. 'Iseldor'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Dmitry PLESHEVSKIY

Date of Birth: 1992-07-30

Type: individual

Updated: 2026-08-08 13:51:52

Accuracy: 75

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0025. (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.

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