Entity record
Nikolaj Dmitrijevitj PESKOVPerson
Nikolaj Dmitrijevitj PESKOV appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-06-05.
Also known as
- Nikolai CHOLES
- Nikolay Dmitrievich CHOULZ
- Nikolay Dmitriyevich CHOULZ
- Nikolay Dmitrievich CHOLES
- Nikolaj Dmitrijevitj PESKOV
- Николай Дмитриевич ПЕСКОВ (Cyrl)
- Nikolay Dmitrievich PESKOV
- Николай Дмитриевич ЧОУЛЗ (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: (Linked To: PESKOV, Dmitriy Sergeevich) (official source)
Key properties
- Date of birth
- Place of birth
- Moscow, RUSSIAN FEDERATION; Moscow, Russia
- Nationality
- Russia
Identifiers
- Passport
- 721123760 · Russia
- National ID No.
- 4516913332 · Russia
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
B. Dorogomilovskaia, Moscow, 127473, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nikolaj Dmitrijevitj PESKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nikolaj-dmitrijevitj-peskov-nk2706ff0d/
Machine-readable export (FTM + lineage): /people/nikolaj-dmitrijevitj-peskov-nk2706ff0d/entity.json