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Petr Mikhailovich Fradkov

Person of interest · Close Associate · Sanctioned entity

Petr Mikhailovich Fradkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRADKOV, Petr Mikhailovich · Fradkov Peter Mikhaylovich · Fradkov Petro Mykhailovych · PETR MIKHAILOVICH FRADKOV · Peter Mikhaylovich FRADKOV · 19 more...				[sources]
Other name	Fradkov Peter · P. Fradkov · Petr Fradkov · Petr Mihaylovich Fradkov · Petr Mikhaylovich Fradkov · 19 more...				[sources]
Birth date	1978-02-07				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	PETR MIKHAILOVICH · Peter · Peter Mikhaylovich · Petr · Petr Mikhailovich · 7 more...				[sources]
ID Number	`4503339117`				[sources]
INN	`770200967631`				[sources]
Last name	FRADKOV · Fradkov · Frakov · ФРАДКОВ · Фрадков				[sources]
Middle name	Michajlovitj · Mihaylovich · Mikhailovich · Mikhaylovich · Михайлович				[sources]
Passport number	`530285387`				[sources]
Patronymic	Mikhaylovich · МИХАЙЛОВИЧ · Михайлович				[sources]
Second name	Mikhailovich				[sources]
Wikidata ID	Q4492294				[sources]
Position	Chairman and CEO of Promsvyazbank · Chairman of the PJSC Promsvyazbank · Chairman/CEO of Promsvyazbank · Président de PJSC Promsvyazbank · Président de PJSC Promsvyazbank. · 2 more...				[sources]
Education	Candidate of Economic Sciences · Kingston University · Moscow State Institute of International Relations · Russian Presidential Academy of National Economy and Public Administration				[sources]
Address	33-1 Prospekt Mira, Apt. 34, Moscow · MOSCOW, RUS				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Chairman and CEO of Promsvyazbank and General Director of the Russian Export Center

— Australian Sanctions Consolidated List, 2023-04-20

several language versions

— Belgian Financial Sanctions, 2024-03-28

Function: Chairman of the PJSC Promsvyazbank

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

several language versions

— EU Financial Sanctions Files (FSF), 2024-03-28

several language versions

— EU Consolidated Travel Bans, 2024-03-28

Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la défense et à l’armée russe et qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. Promsvyazbank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’Ukraine et de l’annexion illégale de la Crimée. Promsvyazbank exerce ses activités dans la péninsule de Crimée. Promsvyazbank a ouvert 150 succursales au total dans la République populaire de Donetsk et la République populaire de Louhansk, ainsi que dans les régions de Kherson et de Zaporizhzhia. Petr Fradkov, en tant que président de Promsvyazbank, est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Chair and CEO of Promsvyazbank

— New Zealand Russia Sanctions, 2024-03-21

Russian economist and banker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
33-1 Prospekt Mira, Apt. 34, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Promsvyazbank	Διευθυντής	-	-
Promsvyazbank	ПРЕДСЕДАТЕЛЬ	2018-05-23	-

Family members
Relative	Relationship	Start date	End date
Mikhail Efimovich Fradkov	father	-	-
Pavel Fradkov	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`4503339117`	Russia	National ID No.	-	-
`530285387`	Russia	Passport	2012-10-31	2022-07-12

Relatives
Person	Relationship	Start date	End date
Mikhail Efimovich Fradkov	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-02-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-26	-
Direction Générale du Trésor	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata363,278

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-person-593 · ca-sema-1-part-1-501-ru-petr-mikhailovich-fradkov · usgsa-s4mrky6ld · nz-ru-ind-23 · eu-fsf-eu-7540-20 · cy-485644ceef9d661cdf7b180a2de94598bafcf4a5 · ofac-34658 · gb-fcdo-rus0244 · gb-hmt-14191 · NK-fuULKojuwBqqDCCnFAA2eb · NK-A6YCWhKnF5vXPXc9SwCHDg · ua-nsdc-17354-fradkov-petro-mihajlovic · eu-tb-logical-136166 · fr-ga-4283 · ch-seco-51008 · ja-mof-eaebe331160944e5933a9b5d5dea58fa1c5c9045 · au-dfat-6655-petr-mikhailovich-fradkov · nz-ru-ind-23-petr-fradkov · acf-3a4316ae6fc72fc13b17582753dccd2e0caceb2e · ru-inn-770200967631 · ua-nabc-person-593-fradkov-peter-mikhaylovich · ca-sema-1-501-ru-petr-mikhailovich-fradkov · ca-sema-68ef24e05dd23d61af8170fae41942516452a5b9 · mc-freezes-3f397963520a3fc946b6d17e8b72e127cbe8278e · ca-sema-russia-1-501

For experts: raw data explorer

Factsheet Descriptions Data sources

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