Statements: Nikolay Dmitrievich PESKOV

Canonical ID: Q111263326 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, 127473	eng	us_sam_exclusions	`usgsa-s4mrtydcd`	2025-12-29
`Person:address`	MOSCOW, 127473	eng	us_sam_exclusions	`usgsa-s4mrky6tq`	2025-12-29
`Person:address`	MOSCOW, 127473	eng	us_sam_exclusions	`usgsa-s4mrtydcc`	2025-12-29
`Person:address`	MOSCOW, 127473	eng	us_sam_exclusions	`usgsa-s4mrtydcb`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydcb`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydcd`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydcc`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6tq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydcb`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6tq`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydcc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydcd`	2024-11-02
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrky6tq`	2024-06-14
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtydcb`	2024-11-02
`Person:firstName`	NIKOLAY DMITRIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydcd`	2024-11-02
`Person:firstName`	NIKOLAY DMITRIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydcc`	2024-11-02
`Person:id`	01eca897062b3598aaf082dfb48762deae62a007		us_sam_exclusions	`usgsa-s4mrtydcb`	2026-01-06
`Person:id`	63cde876c443b678751f875caf4273a839a30f61		us_sam_exclusions	`usgsa-s4mrtydcd`	2026-01-06
`Person:id`	b2a025b4247cff291b238b1ea0fde9b72f417d00		us_sam_exclusions	`usgsa-s4mrky6tq`	2026-01-06
`Person:id`	9ef1bea866ebb0f6f7756c1db89dfc48d03224f0		us_sam_exclusions	`usgsa-s4mrtydcc`	2026-01-06
`Person:lastName`	CHOULZ	eng	us_sam_exclusions	`usgsa-s4mrtydcd`	2024-11-02
`Person:lastName`	PESKOV	eng	us_sam_exclusions	`usgsa-s4mrky6tq`	2024-06-14
`Person:lastName`	CHOLES	eng	us_sam_exclusions	`usgsa-s4mrtydcb`	2024-11-02
`Person:lastName`	CHOULZ	eng	us_sam_exclusions	`usgsa-s4mrtydcc`	2024-11-02
`Person:name`	NIKOLAY PESKOV	eng	us_sam_exclusions	`usgsa-s4mrky6tq`	2024-06-14
`Person:name`	NIKOLAY DMITRIYEVICH CHOULZ	eng	us_sam_exclusions	`usgsa-s4mrtydcd`	2024-11-02
`Person:name`	NIKOLAI CHOLES	eng	us_sam_exclusions	`usgsa-s4mrtydcb`	2024-11-02
`Person:name`	NIKOLAY DMITRIEVICH CHOULZ	eng	us_sam_exclusions	`usgsa-s4mrtydcc`	2024-11-02
`Person:notes`	(also NIKOLAI CHOLES, NIKOLAY DMITRIEVICH CHOULZ, NIKOLAY DMITRIYEVICH CHOULZ)	eng	us_sam_exclusions	`usgsa-s4mrky6tq`	2025-07-23
`Person:notes`	(also NIKOLAY PESKOV)	eng	us_sam_exclusions	`usgsa-s4mrtydcc`	2025-07-23
`Person:notes`	(also NIKOLAY PESKOV)	eng	us_sam_exclusions	`usgsa-s4mrtydcd`	2025-07-23
`Person:notes`	(also NIKOLAY PESKOV)	eng	us_sam_exclusions	`usgsa-s4mrtydcb`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydcc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydcb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydcd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6tq`	2025-12-29
`Person:uniqueEntityId`	PD8ZABMGR417	eng	us_sam_exclusions	`usgsa-s4mrtydcb`	2024-12-03
`Person:uniqueEntityId`	PD9HFC1ASUN3	eng	us_sam_exclusions	`usgsa-s4mrtydcc`	2024-12-03
`Person:uniqueEntityId`	PDHGA5U71JQ5	eng	us_sam_exclusions	`usgsa-s4mrtydcd`	2024-12-03

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