Dmitriy Sergeevich PESKOV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 04.03.2022 |
Names (8)
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitriy Sergeevich |
Full name/Name | Dmitriy Sergeevich PESKOV |
Type | Name |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitriy Sergeyevich |
Full name/Name | Dmitriy Sergeyevich PESKOV |
Type | Alias |
Quality | Strong |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitrii Sergeyevich |
Full name/Name | Dmitrii Sergeyevich PESKOV |
Type | Alias |
Quality | Strong |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitry Sergeyevich |
Full name/Name | Dmitry Sergeyevich PESKOV |
Type | Alias |
Quality | Strong |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitry Sergeevich |
Full name/Name | Dmitry Sergeevich PESKOV |
Type | Alias |
Quality | Strong |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitryi Sergeevich |
Full name/Name | Dmitryi Sergeevich PESKOV |
Type | Alias |
Quality | Strong |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitryi Sergeyevich |
Full name/Name | Dmitryi Sergeyevich PESKOV |
Type | Alias |
Quality | Strong |
Last name/Name | PESKOV |
---|---|
First name/Name | Dmitrii Sergeevich |
Full name/Name | Dmitrii Sergeevich PESKOV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
City | Moscow |
---|---|
Country | Russian Federation |
Full address | Moscow, Russia |
Birth data (2)
Birthdate |
---|
Place | Moscow, Russia |
---|---|
Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.