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Nikolay Dmitrievich PESKOV

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameCholes (Peskov) Nikolay Dmitrievich · Choles Nikolay Dmitrievich · NIKOLAY PESKOV · Nikolaj Dmitrijevitj PESKOV · Nikolaj Dmitrijevič Peskov · 19 more...[sources]
Other nameNIKOLAI CHOLES · NIKOLAY DMITRIEVICH CHOULZ · NIKOLAY DMITRIYEVICH CHOULZ · Nikolai Choles · Nikolai Dmitrievich PESKOV · 22 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscou, Fédération de Russie : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNIKOLAY · Nikolai · Nikolay · Nikolay Dmitrievich · Nikolay Dmitrievich · 2 more...[sources]
ID Number4516913332 · 721123760[sources]
INN773013529344[sources]
Last nameCholes · Choulz · PESKOV · Peskov · ПЕСКОВ[sources]
Middle nameDmitrievich · Dmitriyevich[sources]
Passport number721123760[sources]
PatronymicDmitrievich · ДМИТРИЕВИЧ · Дмитриевич[sources]
Second nameDmitrievich[sources]
Wikidata IDQ111263326[sources]
PositionRelative of Dmitry Peskov · Член ради Російської Федерації · ドミトリー・ペスコフの親族[sources]
AddressB. Dorogomilovskaia, 7 81, 127473 Moscow · MOSCOW, RUS, 127473 · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 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.

Swiss SECO Sanctions/Embargoes,

National ID no: 4516913332

Swiss SECO Sanctions/Embargoes,

Associated individuals: Dmitry Peskov (father)

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 National Asset Freezing System,

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)

Monaco National Fund Freezing List,

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 War Enablers non-official source,

Russian army veteran

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,941

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Wikidata Persons in Relevant Categories424,696

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,762

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 · ITA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,110

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

External databases

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

Wikidata376,350

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-8310-83 · eu-fsf-eu-8394-25 · acf-e15838fc09f2295ccbad79f73f2b56afe428c9c0 · mc-freezes-3f9dd7169794c3302097ba77ae9d598f75c6e2c7 · ua-nabc-person-591-peskov-nikolai-dmitrievich · ca-sema-1-1004-ru-nikolay-dmitrievich-peskov · gb-hmt-14813 · acf-5b3590dbec9e431d187d5b5307d38ec75faa9eb7 · acf-674d1cef941a276f811314e08523953a6d877fd8 · NK-7KTC2jXwjWAXBimKLuzEhB · ca-sema-1-part-1-1004-ru-nikolay-dmitrievich-peskov · ofac-35767 · gb-fcdo-rus0862 · ua-nsdc-17352-peskov-mikola-dmitrovic · usgsa-s4mrky6tq · eu-tb-logical-141338 · ua-nazk-person-591 · au-dfat-6933-nikolay-peskov · acf-fdf9b1b3b4b82aab376a1daa1b0ae30d5a622bd4 · ch-seco-55229 · nz-ru-ind-1007-nikolay-peskov · ja-mof-48c1d6104f96f3ccafdf1589eaa814c54fb1e36f · ca-sema-8cf1211febc97ac17534401c2a4e23e3662e2476 · rupep-person-3355 · ru-inn-773013529344 · fr-ga-4851 · nz-ru-ind-1018

For experts: raw data explorer