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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.

Type	Person				[sources]
Name	Choles (Peskov) Nikolay Dmitrievich · Choles Nikolay Dmitrievich · NIKOLAY PESKOV · Nikolaj Dmitrijevitj PESKOV · Nikolaj Dmitrijevič Peskov · 19 more...				[sources]
Other name	NIKOLAI CHOLES · NIKOLAY DMITRIEVICH CHOULZ · NIKOLAY DMITRIYEVICH CHOULZ · Nikolai Choles · Nikolai Dmitrievich PESKOV · 22 more...				[sources]
Birth date	1990-02-03				[sources]
Place of birth	Moscou, Fédération de Russie · Moscou, Fédération de Russie : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NIKOLAY · Nikolai · Nikolay · Nikolay Dmitrievich · Nikolay Dmitrievich · 2 more...				[sources]
ID Number	`4516913332` · `721123760`				[sources]
INN	`773013529344`				[sources]
Last name	Choles · Choulz · PESKOV · Peskov · ПЕСКОВ				[sources]
Middle name	Dmitrievich · Dmitriyevich				[sources]
Passport number	`721123760`				[sources]
Patronymic	Dmitrievich · ДМИТРИЕВИЧ · Дмитриевич				[sources]
Second name	Dmitrievich				[sources]
Wikidata ID	Q111263326				[sources]
Position	Relative of Dmitry Peskov · Член ради Російської Федерації · ドミトリー・ペスコフの親族				[sources]
Address	B. Dorogomilovskaia, 7 81, 127473 Moscow · MOSCOW, RUS, 127473 · Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Associated individuals: Dmitry Peskov (father)

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National ID no: 4516913332

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: Dmitry Peskov (father)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2024-08-23

Associated individuals: Dmitry Peskov (father)

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individuals: Dmitry Peskov (father)

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

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, 2024-08-14

Son of Dmitry PESKOV, President Putin's Press Secretary

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of War Enablers non-official source, 2023-02-15

Russian army veteran

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
B. Dorogomilovskaia, 7 81, 127473 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНАОЙЛ ПЛЮС"	100	2018-04-25	2020-01-10

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНАОЙЛ ПЛЮС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-25	2020-01-10

Family members
Relative	Relationship	Start date	End date
Dmitry Sergeyevich PESKOV	father	-	-
Dmitry Sergeyevich PESKOV	Family member of	-	-
Anastasia Budjonnaja	mother	-	-

Identifications
Document number	Country	Type	Start date	End date
`721123760`	Russia	Passport	2012-09-12	2022-09-12
`721123760`	-	National passport	2012-09-12	-
`721123760`	-	National passport	2012-09-12	-
`4516913332`	-	National identification card	-	-
`4516913332`	Russia	National ID No.	-	-
`4516913332`	-	National identification card	-	-
`721123760`	Russia	doc:passport	-	-

Relatives
Person	Relationship	Start date	End date
Dmitry Sergeyevich PESKOV	child	-	-
Elizaveta Dmitrievna PESKOVA	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-03-11	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
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）	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-06-03	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata377,203

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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