Entity record

Nikolaj Dmitrijevitj PESKOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

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

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, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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