对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Elizaveta Dmitrievna PESKOVA
Date of Birth: 1998-01-09
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/140509 fileGenerationDate: 23/10/2026 Entity_LogicalId: 140509 Entity_EU_ReferenceNumber: EU.8309.8 Entity_DesignationDate: 2022-06-03 Entity_Remark: (Date of UN designation: 2022-06-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-06-03 Entity_Regulation_EntryIntoForceDate: 2022-06-03 Entity_Regulation_NumberTitle: 2022/878 (OJ L153) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN NameAlias_WholeName: Elizaveta Dmitrievna PESKOVA NameAlias_WholeName: Jelizaveta Dmitrijevna PESKOVA NameAlias_WholeName: Елизавета Дмитриевна ПЕСКОВА NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: F NameAlias_Function: Vice-President of the Foundation for the Development of Russian – French Historical Initiatives NameAlias_LogicalId: 140512 NameAlias_LogicalId: 140513 NameAlias_LogicalId: 141166 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated individual(s): Dmitriy Peskov (father) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN BirthDate_BirthDate: 1998-01-09 BirthDate_Day: 9 BirthDate_Month: 1 BirthDate_Year: 1998 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 140510 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-06-03 BirthDate_Regulation_EntryIntoForceDate: 2022-06-03 BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 140511 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-06-03 Citizenship_Regulation_EntryIntoForceDate: 2022-06-03 Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PESKOVA Elizaveta Dmitrievna
Date of Birth: 1998-01-09
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/35768 uid: 35768 firstName: Elizaveta Dmitriyevna lastName: PESKOVA sdnType: Individual remarks: (Linked To: PESKOV, Dmitriy Sergeevich) programList/program: RUSSIA-EO14024 idList/id[173234]/uid: 173234 idList/id[173234]/idType: Secondary sanctions risk: idList/id[173234]/idNumber: See Section 11 of Executive Order 14024. idList/id[148841]/uid: 148841 idList/id[148841]/idType: Gender idList/id[148841]/idNumber: Female akaList/aka[56192]/uid: 56192 akaList/aka[56192]/type: a.k.a. akaList/aka[56192]/category: strong akaList/aka[56192]/lastName: PESKOVA akaList/aka[56192]/firstName: Elizaveta Dmitrievna akaList/aka[56193]/uid: 56193 akaList/aka[56193]/type: a.k.a. akaList/aka[56193]/category: strong akaList/aka[56193]/lastName: PESKOVA akaList/aka[56193]/firstName: Yelizaveta akaList/aka[56194]/uid: 56194 akaList/aka[56194]/type: a.k.a. akaList/aka[56194]/category: strong akaList/aka[56194]/lastName: PESKOV akaList/aka[56194]/firstName: Liza akaList/aka[56195]/uid: 56195 akaList/aka[56195]/type: a.k.a. akaList/aka[56195]/category: strong akaList/aka[56195]/lastName: PESKOVA akaList/aka[56195]/firstName: Liza addressList/address[53652]/uid: 53652 addressList/address[53652]/city: Moscow addressList/address[53652]/country: Russia addressList/address[53653]/uid: 53653 addressList/address[53653]/city: Paris addressList/address[53653]/country: France addressList/address[53654]/uid: 53654 addressList/address[53654]/city: Brussels addressList/address[53654]/country: Belgium nationalityList/nationality[48839]/uid: 48839 nationalityList/nationality[48839]/country: Russia nationalityList/nationality[48839]/mainEntry: true dateOfBirthList/dateOfBirthItem[48838]/uid: 48838 dateOfBirthList/dateOfBirthItem[48838]/dateOfBirth: 09 Jan 1998 dateOfBirthList/dateOfBirthItem[48838]/mainEntry: true placeOfBirthList/placeOfBirthItem[48840]/uid: 48840 placeOfBirthList/placeOfBirthItem[48840]/placeOfBirth: Ankara, Turkey placeOfBirthList/placeOfBirthItem[48840]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV