Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Choles (Peskov) Nikolay Dmitrievich · Choles Nikolay Dmitrievich · NIKOLAI CHOLES · NIKOLAY DMITRIYEVICH CHOULZ · Nikolaj Dmitrijevitj PESKOV · | [sources] | |||
Other name | CHOLES, Nikolai · CHOULZ, Nikolay Dmitrievich · CHOULZ, Nikolay Dmitriyevich · Nikolai Choles · Nikolai Dmitrievich PESKOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, Fédération de Russie · Moscou, Fédération de Russie : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NIKOLAY DMITRIYEVICH · Nikolai · Nikolay · Nikolay Dmitrievich · Николай | [sources] | |||
ID Number | 4516913332 · 721123760 | [sources] | |||
INN | 773013529344 | [sources] | |||
Last name | Choles · Choulz · Peskov · ПЕСКОВ | [sources] | |||
Middle name | Dmitrievich · Dmitriyevich | [sources] | |||
Passport number | 721123760 | [sources] | |||
Patronymic | Dmitrievich · ДМИТРИЕВИЧ · Дмитриевич | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Unique Entity ID | PD8ZABMGR417 · PD9HFC1ASUN3 · PDHGA5U71JQ5 | [sources] | |||
Wikidata ID | Q111263326 | [sources] | |||
Position | Relative of Dmitry Peskov · Член ради Російської Федерації · ドミトリー・ペスコフの親族 | [sources] | |||
Address | B. Dorogomilovskaia Moscow 127473 Russia · B. Dorogomilovskaia, 7 81, 127473 Moscow · MOSCOW, RUS, 127473 · Російська Федерація, м. Москва | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Adult child of Dmitry Peskov (Press Secretary for President Putin)
Associated individuals: Dmitry Peskov (father)
National ID no: 4516913332
Passport number: 721123760; Date of issue: 12.9.2012; Date of expiry: 12.9.2022
Associated individuals: Dmitry Peskov (father)
Nikolay Peskov is a son of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Nikolay Peskov uses his father’s wealth and money, and therefore benefits directly from his close connection with his father. He is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Associated individuals: Dmitry Peskov (father)
Associated individuals: Dmitry Peskov (father)
Personne associée: Dmitry Peskov (père) - Nikolay Peskov est le fils de Dmitry Peskov, le secrétaire de presse du président de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Nikolay Peskov utilise la fortune et l’argent de son père, et tire donc directement profit de ses liens étroits avec son père. Il est donc associé à une personne inscrite sur la liste soutenant activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : 721123760 : Date de délivrance: 12.9.2012 - Date d’expiration: 12.9.2022, Autre Identité : 4516913332 : Numéro personnel national Personne associée: Dmitry Peskov (père)
Son of Dmitry PESKOV, President Putin's Press Secretary
Son of Peskov Dmitry Sergeevich who is the press secretary of President Putin.
(also NIKOLAY PESKOV)
(also NIKOLAI CHOLES, NIKOLAY DMITRIEVICH CHOULZ, NIKOLAY DMITRIYEVICH CHOULZ)
(also NIKOLAY PESKOV)
(also NIKOLAY PESKOV)
Russian army veteran
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-coh-qotmef-yymk-w9yqxncskivo-2o
· eu-fsf-eu-8394-25
· gb-hmt-14813
· ch-seco-55229
· NK-7KTC2jXwjWAXBimKLuzEhB
· eu-tb-logical-141338
· gb-fcdo-rus0862
· ja-mof-48c1d6104f96f3ccafdf1589eaa814c54fb1e36f
· acf-e15838fc09f2295ccbad79f73f2b56afe428c9c0
· ru-inn-773013529344
· acf-5b3590dbec9e431d187d5b5307d38ec75faa9eb7
· tw-shtc-310fc4a50b7522f6ad372ffbeef5221505f5e2ba
· ua-nsdc-17352-peskov-mikola-dmitrovic
· acf-674d1cef941a276f811314e08523953a6d877fd8
· acf-fdf9b1b3b4b82aab376a1daa1b0ae30d5a622bd4
· fr-ga-4851
· usgsa-s4mrky6tq
· usgsa-s4mrtydcd
· usgsa-s4mrtydcc
· usgsa-s4mrtydcb
· nz-ru-ind-1007-nikolay-peskov
· eu-fsf-eu-8310-83
· ofac-35767
· tw-shtc-28b4bccfbe7c6d5ec86c716ab25b5e3a7e13be4c
· au-dfat-6933-nikolay-peskov
· mc-freezes-3f9dd7169794c3302097ba77ae9d598f75c6e2c7
· ca-sema-1-1004-ru-nikolay-dmitrievich-peskov
· ca-sema-8cf1211febc97ac17534401c2a4e23e3662e2476
· nz-ru-ind-1018
· ca-sema-1-part-1-1004-ru-nikolay-dmitrievich-peskov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
B. Dorogomilovskaia, 7 81, 127473 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНАОЙЛ ПЛЮС" | 100 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНАОЙЛ ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anastasia Budyonnaya Close Associate | mother | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕВС" |
- |
- |
4516913332 | Russia | National ID No. | - | - | |
721123760 | - | National passport | - | ||
4516913332 | - | National identification card | - | - | |
4516913332 | - | National identification card | - | - | |
721123760 | - | National passport | - |
Elizaveta Peskova Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
Dmitriy Sergeevich Peskov Disqualified · Export controlled · Politician · Sanctioned entity | Family member of · child · father | - | - |