Entity record
Илья Алексеевич ПЛЕШКОВPerson
Илья Алексеевич ПЛЕШКОВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUS; reflected as observed on 2026-07-31.
Also known as
- Ilya Alekseevich PLESHKOV
Designations
- Designated by European Union under program RUS since . Other entities under RUS
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- As a senior investigator of the Investigation Department for the Moskovsky District of Saint-Petersburg, Ilya Pleshkov led the investigation on Oleg Belousov, a widower with a dependent adult son with a mental disability, on the politically motivated charge of spreading “false information” about the Russian armed forces. Oleg Belousov was arrested on 28 June 2022 for publishing anti-war material on the VK social media platform. Belousov was sentenced to five-and-a-half years in prison and given a four-year ban from posting material on telecommunication channels.; Senior investigator of the Moskovsky District of Saint-Petersburg
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Илья Алексеевич ПЛЕШКОВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilya-alekseevich-pleshkov-nkfa4bea59/
Machine-readable export (FTM + lineage): /data/entities/fa.json (record key nkfa4bea59)