Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRADKOV, Pavel Mikhaylovich · Fradkov Pavel Mikhailovich · PAVEL MIKHAYLOVICH FRADKOV · Pavel Fradkov · Pavel Mikhailovich FRADKOV · | [sources] | |||
Other name | Fradkov Pavel Mikhailovich · PAVEL MIKHAILOVICH FRADKOV · Pavel M. Fradkov · Pavel Mikhailovich Fradkov · Павел Михайлович Фрадков · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
FRADKOV1981@mail.ru · pavel676@mail.ru | [sources] | ||||
First name | M. · PAVEL MIKHAYLOVICH · Pavel | [sources] | |||
ID Number | INN number: 770200946783 | [sources] | |||
Last name | FRADKOV · Fradkov | [sources] | |||
Middle name | Mikhailovich · Mikhaylovich | [sources] | |||
Registration number | Y9PPUJFHD359 | [sources] | |||
Second name | Mikhailovich · Mikhaylovich | [sources] | |||
Unique Entity ID | Y9PPUJFHD359 | [sources] | |||
Wikidata ID | Q110991318 | [sources] | |||
Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
Education | Academy of the Federal Security Service of the Russian Federation · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation | [sources] | |||
Address | Mira 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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.
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.
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.
Russian government official
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-51146
· gb-hmt-16758
· gb-fcdo-rus2389
· acf-f3f4bc741d5b6d77086fda96dbee63aaa5c9a974
· ua-nazk-person-22979
· NK-FkxbnjYiwZt397vBbeAoQi
· acf-3c84c275af37bb8c09c1e31f2c9982079f76555a
· usgsa-s4mrtxmcc
· acf-c9df0333540199e862d2803a4ae5433c329601cc
· rupep-person-6685
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 | |
Mira PR-KT 33 1 34, Moscow, 129110 | Russia | |
Rochdelskaya UL 12 1 8, Moscow, 123376 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mikhail Efimovich Fradkov Politician · Sanctioned entity | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Petr Mikhailovich Fradkov Sanctioned entity | sibling | - | - | |
Mikhail Efimovich Fradkov Politician · Sanctioned entity | child | - | - |