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Elizaveta Dmitrievna PESKOVA

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameELIZAVETA DMITRIEVNA PESKOVA · ELIZAVETA DMITRIYEVNA PESKOVA · Elizaveta (Yelizaveta) Peskova · Elizaveta Dmitrievna PESKOVA · Elizaveta Dmitriyevna PESKOVA · 20 more...[sources]
Other nameELIZAVETA DMITRIEVNA PESKOVA · ELIZAVETA DMITRIYEVNA PESKOVA · Elizaveta Dmitrievna PESKOVA · Elizaveta Dmitrievna Peskova · Jelizaveta Peskovová · 17 more...[sources]
Birth date[sources]
Place of birthAnkara, Turkey · Moscou, Fédération de Russie · Moscou, Fédération de Russie : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryBelgium · France · Russia[sources]
CitizenshipRussia[sources]
First nameELIZAVETA DMITRIEVNA · ELIZAVETA DMITRIYEVNA · Elizaveta · Elizaveta Dmitrievna · Elizaveta Dmitrievna · 6 more...[sources]
INN772985137555[sources]
Last nameDmitrievna · PESKOV · PESKOVA · Peskov · Peskova · 1 more...[sources]
Middle nameDmitrievna · Dmitriyevna[sources]
PatronymicDmitrievna · ДМИТРИЕВНА · Дмитриевна[sources]
Registration numberPDL3EFG3J7R6 · PDLCF4YN6MG9 · PDQBSW1TXHA7 · PDRCG4KQL5F5[sources]
Second nameDmitriyevna[sources]
Unique Entity IDPDL3EFG3J7R6 · PDLCF4YN6MG9 · PDQBSW1TXHA7 · PDRCG4KQL5F5[sources]
Wikidata IDQ61885250[sources]
PositionRelative 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]
AddressBrussels · MOSCOW, RUS · Moscow · Paris · 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 individual(s): Dmitriy Peskov (father)

Belgian Financial Sanctions,

Associated individuals: Dmitry Peskov (father)

Swiss SECO Sanctions/Embargoes,

Vice-President of the Foundation for the Development of Russian – French Historical Initiatives

Swiss SECO Sanctions/Embargoes,

Elizaveta Peskova is the daughter of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Elizaveta Peskova is the Vice-President of the Foundation for the Development of Russian-French Historical Initiatives and the founder of a communication firm. She has acquired these lucrative positions and has been living a luxurious lifestyle thanks to her father’s connections. She 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,

Associated individual(s): Dmitriy Peskov (father)

EU Financial Sanctions Files (FSF),

Associated individual(s): Dmitriy Peskov (father)

EU Consolidated Travel Bans,

Personne associée: Dmitry Peskov (père) - Elizaveta Peskova est la fille 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. Elizaveta Peskova est vice-présidente de la Fondation pour le développement des initiatives historiques franco-russes et fondatrice d’une entreprise de communication. Elle a obtenu ces fonctions lucratives et mène un train de vie luxueux grâce aux relations de son père. Elle est donc associée 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,

Personne associée: Dmitry Peskov (père)

Monaco National Fund Freezing List,

Daughter of Dmitry PESKOV, President Putin’s Press Secretary

New Zealand Russia Sanctions,

D.S. Peskov's daughter.

ACF List of War Enablers non-official source,

daughter of Vladimir Putin's spokesman, Dmitry Peskov

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

ACF List of War Enablers7,950

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Wikidata382,700

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


Source data IDs: usgsa-s4mrky6tr · gb-hmt-14814 · usgsa-s4mrtydch · nz-ru-ind-1019 · ofac-35768 · ca-sema-1-part-1-1005-ru-elizaveta-dmitrievna-peskova · au-dfat-6934-elizaveta-dmitrievna-peskova · eu-fsf-eu-8309-8 · ch-seco-55219 · usgsa-s4mrtydcg · mc-freezes-286fe0853fa629cc3c01a139171315d11beb1345 · ru-inn-772985137555 · ua-nsdc-17353-peskova-elizaveta-dmitrivna · nz-ru-ind-1008-elizaveta-peskova · fr-ga-4849 · acf-38647fd8228c77b42701220a0842f1b5abc3437a · gb-fcdo-rus0863 · usgsa-s4mrtydcj · acf-42ab4e87b6a1fe8cc797da7cc614208e0f34d8d7 · ca-sema-1-1005-ru-elizaveta-dmitrievna-peskova · ua-nazk-person-592 · ca-sema-6fb18da6bf3f2f2a66aa6fe4d1196b067a5d37d6 · ja-mof-cc7d7b8af9e1bc0f30022db85ecbd85a1a524852 · eu-tb-logical-140509 · usgsa-s4mrtydcf · acf-3bb23efd1d37dbca5e084b498c91e043de4aa777 · ua-nabc-person-592-peskova-elizaveta-dmitrievna · acf-ee3bf102d47aed4e7bc10b96770b9123675781a6

For experts: raw data explorer