Research tool

Nikolay Dmitrievich PESKOV

Close Associate · Sanctioned entity
Nikolay Dmitrievich PESKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCholes (Peskov) Nikolay Dmitrievich · Nikolaj Dmitrijevitj PESKOV · Nikolay (Nikolai) Peskov · Nikolay Dmitrievich CHOLES · Nikolay Dmitrievich CHOULZ · 10 more...[sources]
Other nameCHOLES, Nikolai · CHOULZ, Nikolay Dmitrievich · CHOULZ, Nikolay Dmitriyevich · Choles Nikolay · Choulz Nikolai Dmitrievich · 34 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow, RSFSR, USSR · Moscow, Russia · г. Москва, РСФСР, СССР · 2 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryRussia[sources]
First nameNikolai · Nikolay · Nikolay Dmitrievich · Николай[sources]
ID Number4516913332 · 721123760[sources]
INN773013529344[sources]
KeywordsВиконавча влада · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameCholes · Choulz · PESKOV · Peskov · ПЕСКОВ · 1 more...[sources]
Passport number721123760[sources]
PatronymicDmitrievich · Дмитриевич[sources]
Second nameDmitrievich[sources]
Wikidata IDQ111263326[sources]
PositionCreative Director of Fight Nights LLC · Fight Nights LLC (creative director) · Investigations subjects · Relative of Dmitry Peskov · Креативний директор ТОВ "Fight Nights · 3 more...[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

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 non-official source,

National ID no: 4516913332

Swiss SECO Sanctions/Embargoes non-official source,

Associated individuals: Dmitry Peskov (father)

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

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 non-official source,

Son of Dmitry PESKOV, President Putin's Press Secretary

New Zealand Russia Sanctions non-official source,

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

ACF List of bribetakers and warmongers non-official source,

(Linked To: PESKOV, Dmitriy Sergeevich)

US Trade Consolidated Screening List (CSL) non-official source,

Russian army veteran

Wikidata non-official source,

Relationships

Address
Full addressCountry
B. Dorogomilovskaia, 7 81, Moscow, 127473Russia
CountryRussia[sources]
Full addressB. Dorogomilovskaia, 7 81, Moscow, 127473[sources]
CityMoscow[sources]
Street addressB. Dorogomilovskaia, 7 81[sources]
Postal code127473[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Vecon Construction LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Donerburger LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Fortunaoil Plus"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Buildingcitygroup LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
LLC "Fortunaoil Plus"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Dmitry Sergeyevich PESKOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Elizaveta Dmitrievna PESKOVAsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Dmitry Sergeyevich PESKOVfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkwww.theguardian.com[sources]
Data sources Wikidata
Deni Dmitrievich Peskovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Dmitry Sergeyevich PESKOVfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nadezhda Dmitrievna Peskovasibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Mik Dmitrievich Peskovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Identifications
Passport numberCountryTypeStart dateEnd date
4516913332-National identification card--
Countrynot available[sources]
Passport number4516913332[sources]
TypeNational identification card[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryNational ID no[sources]
Data sources EU Financial Sanctions Files (FSF)
721123760-National passport-
Countrynot available[sources]
Passport number721123760[sources]
TypeNational passport[sources]
Start date[sources]
End datenot available[sources]
Data sources EU Financial Sanctions Files (FSF)
4516913332-National identification card--
Countrynot available[sources]
Passport number4516913332[sources]
TypeNational identification card[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryNational ID no[sources]
Data sources Belgian Financial Sanctions
721123760-National passport-
Countrynot available[sources]
Passport number721123760[sources]
TypeNational passport[sources]
Start date[sources]
End datenot available[sources]
Data sources Belgian Financial Sanctions
4516913332RussiaNational ID No.--
CountryRussia[sources]
Passport number4516913332[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
4516913332RussiaNational ID No.--
CountryRussia[sources]
Passport number4516913332[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Relatives
PersonRelationshipStart dateEnd date
Dmitry Sergeyevich PESKOVchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier1004[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier80[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0862[sources]
Listing date[sources]
ReasonNikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son. Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8394.25[sources]
Listing date[sources]
Reason2022/878 (OJ L153)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8394.25[sources]
Listing date[sources]
Reason2022/878 (OJ L153)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonPersonne 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

EU Consolidated Travel Bans2,819

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 · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

French Freezing of Assets3,675

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 · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer