Search OpenSanctions

Advanced

Petr Mikhailovich Fradkov

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameFRADKOV, Petr Mikhailovich · Fradkov Peter Mikhaylovich · Fradkov Petro Mykhailovych · Fradkov Pyotr Mikhailovich · PETR FRADKOV · 26 more...[sources]
Other nameFradkov Peter · Fradkov Petr Mikhailovich · P. Fradkov · PETR FRADKOV · PETR MIHAYLOVICH FRADKOV · 27 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First namePETR · PETR MIHAYLOVICH · PETR MIKHAILOVICH · PYETR MIKHAYLOVICH · PYOTR MIKHAILOVICH · 12 more...[sources]
ID Number4503339117[sources]
INN770200967631[sources]
Last nameFRADKOV · FRAKOV · Fradkov · Frakov · ФРАДКОВ · 1 more...[sources]
Middle nameMichajlovitj · Mihaylovich · Mikhailovich · Mikhaylovich · Михайлович[sources]
Passport number530285387[sources]
PatronymicMikhaylovich · МИХАЙЛОВИЧ · Михайлович[sources]
Registration numberN6PXKKG83LB3 · N6QRDQMNDJ19 · N6TJWP1615R7 · N6XVR4REEA83 · N6YXD2JCDRL8[sources]
Second nameMikhailovich[sources]
Unique Entity IDN6PXKKG83LB3 · N6QRDQMNDJ19 · N6TJWP1615R7 · N6XVR4REEA83 · N6YXD2JCDRL8[sources]
Wikidata IDQ4492294[sources]
PositionChairman and CEO of Promsvyazbank · Chairman of the PJSC Promsvyazbank · Chairman/CEO of Promsvyazbank · Président de PJSC Promsvyazbank · Président de PJSC Promsvyazbank. · 4 more...[sources]
EducationCandidate of Economic Sciences · Kingston University · Moscow State Institute of International Relations · Russian Presidential Academy of National Economy and Public Administration[sources]
Address33-1 Prospekt Mira, Apt. 34, Moscow · MOSCOW, RUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

several language versions

Belgian Financial Sanctions,

Function: Chairman of the PJSC Promsvyazbank

Swiss SECO Sanctions/Embargoes,

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,

several language versions

EU Financial Sanctions Files (FSF),

several language versions

EU Consolidated Travel Bans,

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,

Chair and CEO of Promsvyazbank

New Zealand Russia Sanctions,

Chairman of PJSC Promsvyazbank

ACF List of War Enablers non-official source,

Russian economist and banker

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · 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 Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

French National Asset Freezing System5,253

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,172

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

Wikidata Persons in Relevant Categories430,284

Category-based imports 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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,074

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

External dataset · Cyprus · DRCIP

Wikidata382,687

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: eu-fsf-eu-7540-20 · ca-sema-68ef24e05dd23d61af8170fae41942516452a5b9 · usgsa-s4mrky6ld · ru-inn-770200967631 · NK-A6YCWhKnF5vXPXc9SwCHDg · usgsa-s4mrtyctg · ca-sema-1-501-ru-petr-mikhailovich-fradkov · au-dfat-6655-petr-mikhailovich-fradkov · nz-ru-ind-23-petr-fradkov · ja-mof-eaebe331160944e5933a9b5d5dea58fa1c5c9045 · gb-fcdo-rus0244 · acf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b · mc-freezes-3f397963520a3fc946b6d17e8b72e127cbe8278e · ua-nabc-person-593-fradkov-peter-mikhaylovich · usgsa-s4mrtyctf · usgsa-s4mrtycth · ca-sema-1-part-1-501-ru-petr-mikhailovich-fradkov · gb-hmt-14191 · usgsa-s4mrtyctq · ofac-34658 · ua-nsdc-17354-fradkov-petro-mihajlovic · NK-fuULKojuwBqqDCCnFAA2eb · ch-seco-51008 · acf-3a4316ae6fc72fc13b17582753dccd2e0caceb2e · fr-ga-4283 · ca-sema-russia-1-501 · usgsa-s4mrtyctj · eu-tb-logical-136166 · cy-485644ceef9d661cdf7b180a2de94598bafcf4a5 · nz-ru-ind-23 · ua-nazk-person-593

For experts: raw data explorer