Lists of sanctions
18.222.93.141
26.04.2025 03:25:38

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 CHOULZ
First name/Name Nikolay Dmitriyevich
Full name/Name Nikolay Dmitriyevich CHOULZ
Type Alias
Quality Strong
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

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: 26.04.2025. 02:15
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