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 |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
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
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 | Διευθυντής | - | - | |
Promsvyazbank Sanctioned entity | ПРЕДСЕДАТЕЛЬ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mikhail Efimovich Fradkov Politician · Sanctioned entity | father | - | - | |
Pavel Mikhaylovich Fradkov Politician · Sanctioned entity | sibling | - | - |
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 | - | - |