Active SanctionpersonID: Q61885250

Elizaveta Dmitriyevna Peskova

Елизавета Дмитриевна ПЕСКОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Elizaveta Dmitriyevna Peskova (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElizaveta Dmitriyevna Peskova
Cyrillic AliasЕлизавета Дмитриевна ПЕСКОВА
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ntechlab
Нтехлаб
EU FSF
Concern Radio-electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal
Публичное акционерное общество Ставропольский радиозавод "Сигнал"
EU FSF
Sergei Vetrov
Ветров Сергей Александрович
EU FSF
Andrei Sergeevich Mandel
Андрей Сергеевич МАНДЕЛЬ
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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