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

Regime: Russia
(UK Sanctions List Ref):RUS0862. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son.  Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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
Peskov, Nikolay	USA - Department of Trade Consolidated Screening List
ND Nikolay Dmitrievich Peskov	UK - Sanctions List	1990

Global Watchlist

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Dmitri Peskov

Peskov, Dmitriy Sergeevich

Dmitriy Sergeevich Peskov

Peskov, Nikolay

Nikolay Dmitrievich Peskov