Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Choles (Peskov) Nikolay Dmitrievich · Choles Nikolay Dmitrievich · NIKOLAI CHOLES · NIKOLAY DMITRIEVICH CHOULZ · NIKOLAY DMITRIYEVICH CHOULZ · | [sources] | |||
Other name | NIKOLAI CHOLES · NIKOLAY DMITRIEVICH CHOULZ · NIKOLAY DMITRIYEVICH CHOULZ · NIKOLAY PESKOV · Nikolai Choles · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, Fédération de Russie · Moscou, Fédération de Russie : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NIKOLAI · NIKOLAY · NIKOLAY DMITRIEVICH · NIKOLAY DMITRIYEVICH · Nikolai · | [sources] | |||
ID Number | 4516913332 · 721123760 | [sources] | |||
INN | 773013529344 | [sources] | |||
Last name | CHOLES · CHOULZ · Choles · Choulz · PESKOV · | [sources] | |||
Middle name | Dmitrievich · Dmitriyevich | [sources] | |||
Passport number | 721123760 | [sources] | |||
Patronymic | Dmitrievich · ДМИТРИЕВИЧ · Дмитриевич | [sources] | |||
Registration number | PD8ZABMGR417 · PD9HFC1ASUN3 · PDHGA5U71JQ5 | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Unique Entity ID | PD8ZABMGR417 · PD9HFC1ASUN3 · PDHGA5U71JQ5 | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
ofac-35767
· eu-tb-logical-141338
· acf-5b3590dbec9e431d187d5b5307d38ec75faa9eb7
· usgsa-s4mrky6tq
· ua-nazk-person-591
· ca-sema-1-part-1-1004-ru-nikolay-dmitrievich-peskov
· acf-fdf9b1b3b4b82aab376a1daa1b0ae30d5a622bd4
· gb-hmt-14813
· au-dfat-6933-nikolay-peskov
· rupep-person-3355
· usgsa-s4mrtydcd
· ja-mof-48c1d6104f96f3ccafdf1589eaa814c54fb1e36f
· fr-ga-4851
· ch-seco-55229
· ru-inn-773013529344
· usgsa-s4mrtydcc
· ua-nsdc-17352-peskov-mikola-dmitrovic
· NK-7KTC2jXwjWAXBimKLuzEhB
· nz-ru-ind-1018
· ca-sema-1-1004-ru-nikolay-dmitrievich-peskov
· mc-freezes-3f9dd7169794c3302097ba77ae9d598f75c6e2c7
· ua-nabc-person-591-peskov-nikolai-dmitrievich
· eu-fsf-eu-8310-83
· nz-ru-ind-1007-nikolay-peskov
· usgsa-s4mrtydcb
· gb-fcdo-rus0862
· acf-e15838fc09f2295ccbad79f73f2b56afe428c9c0
· ca-sema-8cf1211febc97ac17534401c2a4e23e3662e2476
· acf-674d1cef941a276f811314e08523953a6d877fd8
· eu-fsf-eu-8394-25
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
B. Dorogomilovskaia, 7 81, 127473 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ФОРТУНАОЙЛ ПЛЮС" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ФОРТУНАОЙЛ ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | Family member of | - | - | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | father | - | - | |
Anastasia Budjonnaja Close Associate | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | child | - | - | |
Elizaveta Dmitrievna PESKOVA Sanctioned entity | sibling | - | - |