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Home › Search › PESKOV Nikolay Dmitrievich

PESKOV Nikolay Dmitrievich

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1990-02-03T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Nikolai CHOLES · Nikolaj Dmitrijevitj PESKOV · Nikolay Dmitrievich CHOLES · Nikolay Dmitrievich Choles/Choulz · Nikolay Dmitrievich CHOULZ · Nikolay Dmitrievich PESKOV · Nikolay Dmitriyevich CHOULZ · Nikolay PESKOV · Nikolay Peskov; ニコライ・ペスコフ; Nikolay (Nikolai) Peskov · PESKOV Nikolay Dmitrievich · Дмитриевич · Николай · Николай Дмитриевич Песков · Николай Дмитриевич ПЕСКОВ · Николай Дмитриевич ПЕСКОВ; Nikolay Dmitrievich PESKOV; Николай Дмитриевич ЧОУЛЗ; Nikolaj Dmitrijevitj PESKOV; Nikolay Dmitrievich CHOULZ; Nikolay Dmitrievich CHOLES · Николай Дмитриевич ЧОУЛЗ · Николай Дмитриевич ЧОУЛЗ Николай Дмитриевич ПЕСКОВ Nikolay Dmitrievich CHOULZ Nikolay Dmitrievich CHOLES Nikolay Dmitrievich PESKOV Nikolaj Dmitrijevitj PESKOV · ПЕСКОВ

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/878 (OJ L153)) Ukraine 03/06/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0862) Russia 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Nikolay Dmitrievich PESKOV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: dmitrievich, nikolay, peskov
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.