Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Choles (Peskov) Nikolay Dmitrievich · Choles Nikolay Dmitrievich · NIKOLAY PESKOV · Nikolaj Dmitrijevitj PESKOV · Nikolaj Dmitrijevič Peskov · | [sources] | |||
Other name | NIKOLAI CHOLES · NIKOLAY DMITRIEVICH CHOULZ · NIKOLAY DMITRIYEVICH CHOULZ · 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 · Nikolai · Nikolay · Nikolay Dmitrievich · Nikolay Dmitrievich · | [sources] | |||
ID Number | 4516913332 · 721123760 | [sources] | |||
INN | 773013529344 | [sources] | |||
Last name | Choles · Choulz · PESKOV · Peskov · ПЕСКОВ | [sources] | |||
Middle name | Dmitrievich · Dmitriyevich | [sources] | |||
Passport number | 721123760 | [sources] | |||
Patronymic | Dmitrievich · ДМИТРИЕВИЧ · Дмитриевич | [sources] | |||
Second name | Dmitrievich | [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, 7 81, 127473 Moscow · MOSCOW, RUS, 127473 · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
rupep-person-3355
· nz-ru-ind-1018
· ca-sema-8cf1211febc97ac17534401c2a4e23e3662e2476
· ca-sema-1-1004-ru-nikolay-dmitrievich-peskov
· ch-seco-55229
· eu-fsf-eu-8310-83
· ua-nsdc-17352-peskov-mikola-dmitrovic
· nz-ru-ind-1007-nikolay-peskov
· eu-tb-logical-141338
· gb-hmt-14813
· ofac-35767
· mc-freezes-3f9dd7169794c3302097ba77ae9d598f75c6e2c7
· acf-5b3590dbec9e431d187d5b5307d38ec75faa9eb7
· au-dfat-6933-nikolay-peskov
· usgsa-s4mrky6tq
· acf-674d1cef941a276f811314e08523953a6d877fd8
· NK-7KTC2jXwjWAXBimKLuzEhB
· acf-fdf9b1b3b4b82aab376a1daa1b0ae30d5a622bd4
· eu-fsf-eu-8394-25
· ca-sema-1-part-1-1004-ru-nikolay-dmitrievich-peskov
· ru-inn-773013529344
· ua-nabc-person-591-peskov-nikolai-dmitrievich
· gb-fcdo-rus0862
· acf-e15838fc09f2295ccbad79f73f2b56afe428c9c0
· ua-nazk-person-591
· ja-mof-48c1d6104f96f3ccafdf1589eaa814c54fb1e36f
· fr-ga-4851
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
Dmitry Sergeyevich PESKOV | father | - | - | |
Anastasia Budjonnaja | mother | - | - | |
Dmitry Sergeyevich PESKOV | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Dmitry Sergeyevich PESKOV | child | - | - | |
Elizaveta Dmitrievna PESKOVA | sibling | - | - |