OFAC UID 35767 · SDN · Individual
Nikolay PESKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 11, 2022
Also known as
- Nikolai CHOLES · a.k.a.
- Nikolay Dmitrievich CHOULZ · a.k.a.
- Nikolay Dmitriyevich CHOULZ · a.k.a.
Addresses
- B. Dorogomilovskaia 7 81 Moscow 127473 Russia
Identifiers
- Passport: 721123760 (Russia)
- National ID No.: 4516913332 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PESKOV, Dmitriy Sergeevich)