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Pavel Mikhaylovich Fradkov

Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameFRADKOV, Pavel Mikhaylovich · Fradkov Pavel Mikhailovich · PAVEL MIKHAYLOVICH FRADKOV · Pavel Fradkov · Pavel Mikhailovich FRADKOV · 4 more...[sources]
Other nameFradkov Pavel Mikhailovich · PAVEL MIKHAILOVICH FRADKOV · Pavel M. Fradkov · Pavel Mikhailovich Fradkov · Павел Михайлович Фрадков · 2 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
E-MailFRADKOV1981@mail.ru · pavel676@mail.ru[sources]
First nameM. · PAVEL MIKHAYLOVICH · Pavel[sources]
ID NumberINN number: 770200946783[sources]
Last nameFRADKOV · Fradkov[sources]
Middle nameMikhailovich · Mikhaylovich[sources]
Registration numberY9PPUJFHD359[sources]
Second nameMikhailovich · Mikhaylovich[sources]
Unique Entity IDY9PPUJFHD359[sources]
Wikidata IDQ110991318[sources]
PositionSenior Federal Officials · Высшие федеральные чиновники[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation[sources]
AddressMira PR-KT 33 1 34, Moscow, 129110 · Mira PR-KT 33 1 34, Moscow, Russia, 129110 · Rochdelskaya UL 12 1 8, Moscow, 123376 · Rochdelskaya UL 12 1 8, Moscow, Russia, 123376[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

He is a Deputy Minister of Defense of Russia since June 17, 2024. In this position, he oversees the management of property, land resources, and the construction of facilities for the needs of the Ministry of Defense. Manages a state agency of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. He is the son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of Promsvyazbank. He has been implicated in and financially benefited from corruption schemes aimed at generating illicit income for politicians, government officials, and their families. Fradkov's office oversaw the acquisition of subsidized housing for low-income federal civil servants. However, in practice, most of these properties were allocated (often heavily subsidized) to wealthy and influential government officials and their family members, in violation of anti-corruption regulations.

ACF List of War Enablers non-official source,

Son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of of Promsvyazbank. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Fradkov's office manages acquisition of subsidized housing for needy federal civil servants. In reality, most of the properties are provided (and heavily subsidized) to wealthy, prominent government officials and their family members, in violation of anti-corruption regulations.

ACF List of War Enablers non-official source,

He is a Deputy Minister of Defence of Russia since June 17, 2024. In this position, he oversees the management of property, land resources, and the construction of facilities for the needs of the Ministry of Defence. Manages a state agency of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. He is the son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of Promsvyazbank. He has been implicated in and financially benefited from corruption schemes aimed at generating illicit income for politicians, government officials, and their families. Fradkov's office oversaw the acquisition of subsidized housing for low-income federal civil servants. However, in practice, most of these properties were allocated (often heavily subsidized) to wealthy and influential government officials and their family members, in violation of anti-corruption regulations.

ACF List of War Enablers non-official source,

Deputy Minister of Defence of Russia since June 17, 2024. In this position, he oversees the management of property, land resources, and the construction of facilities for the needs of the Ministry of Defence. Manages a state agency of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. He is the son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of Promsvyazbank. He has been implicated in and financially benefited from corruption schemes aimed at generating illicit income for politicians, government officials, and their families. Fradkov's office oversaw the acquisition of subsidized housing for low-income federal civil servants. However, in practice, most of these properties were allocated (often heavily subsidized) to wealthy and influential government officials and their family members, in violation of anti-corruption regulations.

ACF List of War Enablers non-official source,

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former First Deputy Chief of Staff of the President of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian government official

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories435,697

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata388,145

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrtxmcc · acf-f3f4bc741d5b6d77086fda96dbee63aaa5c9a974 · rupep-person-6685 · gb-fcdo-rus2389 · ua-nazk-person-22979 · NK-FkxbnjYiwZt397vBbeAoQi · ofac-51146 · gb-hmt-16758 · acf-3c84c275af37bb8c09c1e31f2c9982079f76555a · acf-c9df0333540199e862d2803a4ae5433c329601cc

For experts: raw data explorer