Dmitry Pleshevskiy
Sanctioned entityBorn 30 Jul 1992 (34 years old),Russia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 9 Feb 2023
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 35991treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 9 Feb 2023
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-CYBReference 15740Reference CYB0025Last updated 9 Apr 2025gov.ukgov.uk
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Zelenograd
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