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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 Mikhaylovich Fradkov · 2 more...[sources]
Other nameFradkov Pavel Mikhailovich · PAVEL MIKHAILOVICH FRADKOV · Pavel M. Fradkov · Pavel Mikhailovich Fradkov · Фрадков Павел Михайлович · 1 more...[sources]
Birth date[sources]
Place of birthMoscow[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameM. · PAVEL MIKHAYLOVICH · Pavel[sources]
Last nameFRADKOV · Fradkov[sources]
Middle nameMikhailovich · Mikhaylovich[sources]
Registration numberY9PPUJFHD359[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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 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,

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

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

Wikidata382,700

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: ofac-51146 · acf-f3f4bc741d5b6d77086fda96dbee63aaa5c9a974 · acf-c9df0333540199e862d2803a4ae5433c329601cc · usgsa-s4mrtxmcc · ua-nazk-person-22979 · NK-FkxbnjYiwZt397vBbeAoQi · acf-3c84c275af37bb8c09c1e31f2c9982079f76555a · rupep-person-6685

For experts: raw data explorer