Active SanctionpersonID: Q4359688

Dmitriy Sergeevich Peskov

Песков Дмитрий Сергеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Sergeevich Peskov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF 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 Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Sergeevich Peskov
Cyrillic AliasПесков Дмитрий Сергеевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Katerina Vladimirovna Tikhonova
Путина Екатерина Владимировна
EU FSF
Alexey Nikolaevich Didenko
Диденко Алексей Николаевич
EU FSF
Alexander Bogdanovich Karlin
Карлин Александр Богданович
EU FSF
Anatoly Alexandrovich Wasserman
Анатолий Александрович Вассерман
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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