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Nikolay Dmitrievich PESKOV

Person of interest · Close Associate · Sanctioned entity
Nikolay Dmitrievich PESKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCholes (Peskov) Nikolay Dmitrievich · Choles Nikolay Dmitrievich · Nikolaj Dmitrijevitj PESKOV · Nikolaj Dmitrijevič Peskov · Nikolaj Peskov · 19 more...[sources]
Other nameNikolai Choles · Nikolai Dmitrievich PESKOV · Nikolai PESKOV · Nikolaj Dmitrijevitj Peskov · Nikolaj Peskov · 18 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikolai · Nikolay · Nikolay Dmitrievich · Nikolay Dmitrievich · Николай[sources]
ID Number4516913332 · 721123760[sources]
INN773013529344[sources]
KeywordsПосадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameCholes · Choulz · PESKOV · Peskov · ПЕСКОВ[sources]
Passport number721123760[sources]
PatronymicDmitrievich · Дмитриевич[sources]
Second nameDmitrievich[sources]
Wikidata IDQ111263326[sources]
PositionCreative Director of Fight Nights LLC · Relative of Dmitry Peskov · Креативний директор ТОВ "Fight Nights · Креативный директор ООО "Fight Nights" · Член ради Російської Федерації · 1 more...[sources]
AddressB. Dorogomilovskaia, 7 81, 127473 Moscow · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Adult child of Dmitry Peskov (Press Secretary for President Putin)

Australian Sanctions Consolidated List,

Associated individuals: Dmitry Peskov (father)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Dmitry Peskov (father)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

National ID no: 4516913332

Swiss SECO Sanctions/Embargoes,

Passport number: 721123760; Date of issue: 12.9.2012; Date of expiry: 12.9.2022

Swiss SECO Sanctions/Embargoes,

Associated individuals: Dmitry Peskov (father)

EU Financial Sanctions Files (FSF),

Associated individuals: Dmitry Peskov (father)

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

Son of Dmitry PESKOV, President Putin's Press Secretary

New Zealand Russia Sanctions,

Son of Peskov Dmitry Sergeevich who is the press secretary of President Putin.

ACF List of bribetakers and warmongers non-official source,

Russian army veteran

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

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


Source data IDs: fr-ga-4851 · acf-5b3590dbec9e431d187d5b5307d38ec75faa9eb7 · eu-fsf-eu-8310-83 · acf-674d1cef941a276f811314e08523953a6d877fd8 · ua-nabc-person-591-peskov-nikolai-dmitrievich · NK-7KTC2jXwjWAXBimKLuzEhB · eu-tb-logical-141338 · nz-ru-ind-1018 · nz-ru-ind-1007-nikolay-peskov · ua-nsdc-17352-peskov-mikola-dmitrovic · rupep-person-3355 · ca-sema-1-1004-ru-nikolay-dmitrievich-peskov · ja-mof-48c1d6104f96f3ccafdf1589eaa814c54fb1e36f · gb-hmt-14813 · au-dfat-6933-nikolay-peskov · ofac-35767 · acf-e15838fc09f2295ccbad79f73f2b56afe428c9c0 · acf-fdf9b1b3b4b82aab376a1daa1b0ae30d5a622bd4 · ch-seco-55229 · ua-nazk-person-591 · eu-fsf-eu-8394-25

For experts: raw data explorer