Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRADKOV, Petr Mikhailovich · Fradkov Peter Mikhaylovich · Fradkov Petro Mykhailovych · Fradkov Pyotr Mikhailovich · PETR FRADKOV · | [sources] | |||
Other name | Fradkov Peter · Fradkov Petr Mikhailovich · P. Fradkov · PETR FRADKOV · PETR MIHAYLOVICH FRADKOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | PETR · PETR MIHAYLOVICH · PETR MIKHAILOVICH · PYETR MIKHAYLOVICH · PYOTR MIKHAILOVICH · | [sources] | |||
ID Number | 4503339117 | [sources] | |||
INN | 770200967631 | [sources] | |||
Last name | FRADKOV · FRAKOV · Fradkov · Frakov · ФРАДКОВ · | [sources] | |||
Middle name | Michajlovitj · Mihaylovich · Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Passport number | 530285387 | [sources] | |||
Patronymic | Mikhaylovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Registration number | N6PXKKG83LB3 · N6QRDQMNDJ19 · N6TJWP1615R7 · N6XVR4REEA83 · N6YXD2JCDRL8 | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Unique Entity ID | N6PXKKG83LB3 · N6QRDQMNDJ19 · N6TJWP1615R7 · N6XVR4REEA83 · N6YXD2JCDRL8 | [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. · | [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 | Last processed | First seen |
Chairman and CEO of Promsvyazbank and General Director of the Russian Export Center
several language versions
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.
Function: Chairman of the PJSC Promsvyazbank
several language versions
several language versions
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.
Chair and CEO of Promsvyazbank
Chairman of PJSC Promsvyazbank
Russian economist and banker
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtyctf
· nz-ru-ind-23
· ca-sema-1-part-1-501-ru-petr-mikhailovich-fradkov
· NK-A6YCWhKnF5vXPXc9SwCHDg
· mc-freezes-3f397963520a3fc946b6d17e8b72e127cbe8278e
· eu-tb-logical-136166
· usgsa-s4mrky6ld
· gb-fcdo-rus0244
· ua-nabc-person-593-fradkov-peter-mikhaylovich
· ca-sema-1-501-ru-petr-mikhailovich-fradkov
· eu-fsf-eu-7540-20
· fr-ga-4283
· ch-seco-51008
· NK-fuULKojuwBqqDCCnFAA2eb
· acf-3a4316ae6fc72fc13b17582753dccd2e0caceb2e
· usgsa-s4mrtyctj
· usgsa-s4mrtyctq
· ua-nsdc-17354-fradkov-petro-mihajlovic
· ca-sema-russia-1-501
· ru-inn-770200967631
· nz-ru-ind-23-petr-fradkov
· ca-sema-68ef24e05dd23d61af8170fae41942516452a5b9
· au-dfat-6655-petr-mikhailovich-fradkov
· usgsa-s4mrtyctg
· ja-mof-eaebe331160944e5933a9b5d5dea58fa1c5c9045
· usgsa-s4mrtycth
· cy-485644ceef9d661cdf7b180a2de94598bafcf4a5
· ofac-34658
· acf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b
· ua-nazk-person-593
· gb-hmt-14191
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
33-1 Prospekt Mira, Apt. 34, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Promsvyazbank Sanctioned entity | ПРЕДСЕДАТЕЛЬ | - | ||
Promsvyazbank Sanctioned entity | Διευθυντής | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Pavel Mikhaylovich Fradkov Politician · Sanctioned entity | sibling | - | - | |
Mikhail Efimovich Fradkov Politician · Sanctioned entity | father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4503339117 | Russia | National ID No. | - | - | |
530285387 | Russia | Passport |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Efimovich Fradkov Politician · Sanctioned entity | child | - | - |