PLESHEVSKIY, Dmitry — OFAC Sanctioned (CYBER2, individual)
PLESHEVSKIY, Dmitry — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PLESHEVSKIY, Dmitry; Type: individual; Sanctions program: CYBER2.
| Name | PLESHEVSKIY, Dmitry |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | 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'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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