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制裁筛查

笔记： 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

Peskov Dmitry Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/peskov

PESKOV Dmitry Sergeevich

Date of Birth: 1967-10-17

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/RUS0753
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0753
OFSI Group ID: 14704
Name 6: PESKOV
Name 1: Dmitry
Name 2: Sergeyvich
Name type: Primary Name
Name non-latin script: ПЕСКОВ Дмитрий Сергеевич 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Dmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media. In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 17/10/1967
Nationality(/ies): Russia
Position: Press Secretary to Putin
Town of birth: Moscow
Country of birth: Russia

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

PESKOV Dmitry Sergeevich

Date of Birth: 1967-10-17

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/35320
uid: 35320
firstName: Dmitriy Sergeevich
lastName: PESKOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[147593]/uid: 147593
idList/id[147593]/idType: Gender
idList/id[147593]/idNumber: Male
idList/id[176711]/uid: 176711
idList/id[176711]/idType: Secondary sanctions risk:
idList/id[176711]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55581]/uid: 55581
akaList/aka[55581]/type: a.k.a.
akaList/aka[55581]/category: strong
akaList/aka[55581]/lastName: PESKOV
akaList/aka[55581]/firstName: Dmitriy Sergeyevich
akaList/aka[55582]/uid: 55582
akaList/aka[55582]/type: a.k.a.
akaList/aka[55582]/category: strong
akaList/aka[55582]/lastName: PESKOV
akaList/aka[55582]/firstName: Dmitrii Sergeyevich
akaList/aka[55583]/uid: 55583
akaList/aka[55583]/type: a.k.a.
akaList/aka[55583]/category: strong
akaList/aka[55583]/lastName: PESKOV
akaList/aka[55583]/firstName: Dmitry Sergeyevich
akaList/aka[55584]/uid: 55584
akaList/aka[55584]/type: a.k.a.
akaList/aka[55584]/category: strong
akaList/aka[55584]/lastName: PESKOV
akaList/aka[55584]/firstName: Dmitry Sergeevich
akaList/aka[55585]/uid: 55585
akaList/aka[55585]/type: a.k.a.
akaList/aka[55585]/category: strong
akaList/aka[55585]/lastName: PESKOV
akaList/aka[55585]/firstName: Dmitryi Sergeevich
akaList/aka[55586]/uid: 55586
akaList/aka[55586]/type: a.k.a.
akaList/aka[55586]/category: strong
akaList/aka[55586]/lastName: PESKOV
akaList/aka[55586]/firstName: Dmitryi Sergeyevich
akaList/aka[55588]/uid: 55588
akaList/aka[55588]/type: a.k.a.
akaList/aka[55588]/category: strong
akaList/aka[55588]/lastName: PESKOV
akaList/aka[55588]/firstName: Dmitrii Sergeevich
addressList/address[53107]/uid: 53107
addressList/address[53107]/city: Moscow
addressList/address[53107]/country: Russia
nationalityList/nationality[47594]/uid: 47594
nationalityList/nationality[47594]/country: Russia
nationalityList/nationality[47594]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47591]/uid: 47591
dateOfBirthList/dateOfBirthItem[47591]/dateOfBirth: 17 Oct 1967
dateOfBirthList/dateOfBirthItem[47591]/mainEntry: true
placeOfBirthList/placeOfBirthItem[47592]/uid: 47592
placeOfBirthList/placeOfBirthItem[47592]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[47592]/mainEntry: true

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

Dmitry Sergeevich PESKOV

Date of Birth: 1967-10-17

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/136072
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136072
Entity_EU_ReferenceNumber: EU.7519.7
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-28
Entity_Regulation_EntryIntoForceDate: 2022-02-28
Entity_Regulation_NumberTitle: 2022/336 (OJ L58)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
NameAlias_WholeName: Dmitrij Sergejevitj PESKOV
NameAlias_WholeName: Dmitrij Sergejevič Peskov
NameAlias_WholeName: Dmitry Sergeyevich  PESKOV
NameAlias_WholeName: Дмитрий Сергеевич ПЕСКОВ
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: press secretary of president Putin
NameAlias_LogicalId: 136074
NameAlias_LogicalId: 136075
NameAlias_LogicalId: 136213
NameAlias_LogicalId: 136214
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-28
NameAlias_Regulation_EntryIntoForceDate: 2022-02-28
NameAlias_Regulation_NumberTitle: 2022/336 (OJ L58)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
BirthDate_BirthDate: 1967-10-17
BirthDate_Day: 17
BirthDate_Month: 10
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136073
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions