Lists › OFAC SDN › ofac_sdn-35768
Elizaveta Dmitriyevna PESKOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35768.
Programs
Names and aliases
| Elizaveta Dmitriyevna PESKOVA | primary |
| Elizaveta Dmitrievna PESKOVA | alias (strong) |
| Yelizaveta PESKOVA | alias (strong) |
| Liza PESKOV | alias (strong) |
| Liza PESKOVA | alias (strong) |
Details
| Countries |  Belgium  France  Russia |
| Birth dates | 1998-01-09 |
| Birth places | Ankara, Turkey |
| Addresses | Moscow Russia; Paris France; Brussels Belgium |
Remarks (as published)
(Linked To: PESKOV, Dmitriy Sergeevich)
Same name on other lists
Елизавета Дмитриевна ПЕСКОВА (eu_fsf), Elizaveta Dmitriyevna PESKOVA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.