PESKOV, Dmitriy Sergeevich

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: PESKOV, Dmitriy Sergeyevich; PESKOV, Dmitrii Sergeyevich; PESKOV, Dmitry Sergeyevich; PESKOV, Dmitry Sergeevich; PESKOV, Dmitryi Sergeevich; PESKOV, Dmitryi Sergeyevich; PESKOV, Dmitrii Sergeevich
Born: 1967-10-17
Nationality: RU
Identifiers: Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists