Regime: Russia
(UK Sanctions List Ref):RUS1770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich Peskov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male

Source: Specially Designated Nationals (SDN) - Treasury Department

General Rationale for Sanction: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

DOB 17 Oct 1967; POB Moscow, Russia; nationality Russia; Gender Male.

Name	Source	YOB
DP Dmitri Peskov	UK - Sanctions List	1975
Peskov, Dmitriy Sergeevich	USA - Department of Trade Consolidated Screening List
DS Dmitriy Sergeevich Peskov	New Zealand - Russia Sanctions	1967
DS Dmitriy Sergeevich Peskov	USA - Office of Foreign Asset Control	1967
Peskov, Nikolay	USA - Department of Trade Consolidated Screening List

Global Watchlist

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Dmitri Peskov

Peskov, Dmitriy Sergeevich

Dmitriy Sergeevich Peskov

Dmitriy Sergeevich Peskov

Peskov, Nikolay