Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELIZAVETA DMITRIEVNA PESKOVA · ELIZAVETA DMITRIYEVNA PESKOVA · Elizaveta (Yelizaveta) Peskova · Elizaveta Dmitrievna PESKOVA · Elizaveta Dmitriyevna PESKOVA · | [sources] | |||
Other name | ELIZAVETA DMITRIEVNA PESKOVA · ELIZAVETA DMITRIYEVNA PESKOVA · Elizaveta Dmitrievna PESKOVA · Elizaveta Dmitrievna Peskova · Jelizaveta Peskovová · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ankara, Turkey · Moscou, Fédération de Russie · Moscou, Fédération de Russie : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belgium · France · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ELIZAVETA DMITRIEVNA · ELIZAVETA DMITRIYEVNA · Elizaveta · Elizaveta Dmitrievna · Elizaveta Dmitrievna · | [sources] | |||
INN | 772985137555 | [sources] | |||
Last name | Dmitrievna · PESKOV · PESKOVA · Peskov · Peskova · | [sources] | |||
Middle name | Dmitrievna · Dmitriyevna | [sources] | |||
Patronymic | Dmitrievna · ДМИТРИЕВНА · Дмитриевна | [sources] | |||
Registration number | PDL3EFG3J7R6 · PDLCF4YN6MG9 · PDQBSW1TXHA7 · PDRCG4KQL5F5 | [sources] | |||
Second name | Dmitriyevna | [sources] | |||
Unique Entity ID | PDL3EFG3J7R6 · PDLCF4YN6MG9 · PDQBSW1TXHA7 · PDRCG4KQL5F5 | [sources] | |||
Wikidata ID | Q61885250 | [sources] | |||
Position | Relative of Dmitry Peskov · Vice-President of the Foundation for the Development of Russian – French Historical Initiatives · Vice-présidente de la Fondation pour le développement des initiatives historiques franco- russes · Віце-президент фонду розвитку російсько – французьких історичних ініціатив · ドミトリー・ペスコフの親族 | [sources] | |||
Address | Brussels · MOSCOW, RUS · Moscow · Paris · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-1-part-1-1005-ru-elizaveta-dmitrievna-peskova
· usgsa-s4mrtydcj
· acf-3bb23efd1d37dbca5e084b498c91e043de4aa777
· gb-fcdo-rus0863
· eu-fsf-eu-8309-8
· nz-ru-ind-1008-elizaveta-peskova
· usgsa-s4mrky6tr
· ua-nsdc-17353-peskova-elizaveta-dmitrivna
· ua-nazk-person-592
· gb-hmt-14814
· ch-seco-55219
· usgsa-s4mrtydcg
· fr-ga-4849
· mc-freezes-286fe0853fa629cc3c01a139171315d11beb1345
· acf-42ab4e87b6a1fe8cc797da7cc614208e0f34d8d7
· eu-tb-logical-140509
· ofac-35768
· ca-sema-1-1005-ru-elizaveta-dmitrievna-peskova
· au-dfat-6934-elizaveta-dmitrievna-peskova
· nz-ru-ind-1019
· ca-sema-6fb18da6bf3f2f2a66aa6fe4d1196b067a5d37d6
· ja-mof-cc7d7b8af9e1bc0f30022db85ecbd85a1a524852
· usgsa-s4mrtydch
· acf-38647fd8228c77b42701220a0842f1b5abc3437a
· ru-inn-772985137555
· ua-nabc-person-592-peskova-elizaveta-dmitrievna
· usgsa-s4mrtydcf
· acf-ee3bf102d47aed4e7bc10b96770b9123675781a6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СПЕРАНСА ДС" | 100 | - | ||
ООО "ЦЕНТРУМ МОСКОУ" | 30 | - | ||
ООО "ЛИЗА И САША" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЛИЗА И САША" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | father | - | - | |
Nikolay Dmitrievich PESKOV Sanctioned entity | sibling | - | - | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | child | - | - |