Active SanctionpersonID: Q4359688

Dmitriy Sergeevich Peskov

Песков Дмитрий Сергеевич

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Sergeevich Peskov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDmitriy Sergeevich Peskov
Cyrillic AliasПесков Дмитрий Сергеевич
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4359688
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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