⚠
Listed on sanctions / export-control lists
PLESHEVSKIY, Dmitry
US OFAC
Individual · 1 listing(s)
PLESHEVSKIY, Dmitry appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-09 | US OFAC · listed · Programs: CYBER2 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2023-02-09 |
| Date of birth | 30 Jul 1992 |
| Nationality | Russia |
| Aliases | Iseldor |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PLESHEVSKIY, Dmitry and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →