Nikolay PESKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PESKOV, Dmitriy Sergeevich) |
| Date of publication | 12.03.2022 |
Names (4)
| Last name/Name | PESKOV |
|---|---|
| First name/Name | Nikolay |
| Full name/Name | Nikolay PESKOV |
| Type | Name |
| Last name/Name | CHOLES |
|---|---|
| First name/Name | Nikolai |
| Full name/Name | Nikolai CHOLES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOULZ |
|---|---|
| First name/Name | Nikolay Dmitrievich |
| Full name/Name | Nikolay Dmitrievich CHOULZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOULZ |
|---|---|
| First name/Name | Nikolay Dmitriyevich |
| Full name/Name | Nikolay Dmitriyevich CHOULZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | B. Dorogomilovskaia 7 81 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | B. Dorogomilovskaia 7 81, Moscow, 127473, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 721123760 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 4516913332 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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