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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

PESKOVA Elizaveta Dmitriyevna

Date of Birth: 1998-01-09

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PESKOV, Dmitriy Sergeevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Elizaveta Dmitriyevna PESKOVA

Date of Birth: 1998-01-09

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0863. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv