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Individual5 sanctions listsRussia

Ilya Alekseevich PLESHKOV

First seen Feb 23, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ilya Alekseevich PLESHKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-QKLyhg2CR246GAacEAiKkf
Date of Birth
Jan 1, 1993
Gender
male
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.
First Seen
Feb 23, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ilya Alekseevich PLESHKOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Илья Алексеевич ПЛЕШКОВ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.