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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 Peter Mikhaylovich · FRADKOV, Petr Mikhailovich · Fradkov Peter Mikhaylovich · Fradkov Petro Mykhailovych · Peter Mikhaylovich FRADKOV · 21 more...				[sources]
Other name	Fradkov Peter · P. Fradkov · Petr Fradkov · Petr Mihaylovich Fradkov · Petr Mikhaylovich Fradkov · 18 more...				[sources]
Birth date	1978-02-07				[sources]
Place of birth	Moscou · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Peter · Peter Mikhaylovich · Petr · Petr Mikhailovich · Piotr · 6 more...				[sources]
ID Number	`4503339117`				[sources]
INN	`770200967631`				[sources]
Keywords	Керівництво комерційних банків · Фізичні особи під санкціями ЄС				[sources]
Last name	FRADKOV · Fradkov · Frakov · ФРАДКОВ · Фрадков				[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 of the PJSC Promsvyazbank and the sole executive body of the bank · Président de PJSC Promsvyazbank · Голова ПАТ «Промсвязьбанк» та одноосібний виконавчий орган банку · 3 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-26				[sources]
Modified on	2024-04-11				[sources]
Last changed	2024-04-19	Last checked	2024-04-26	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

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.

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

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, 2023-12-21

He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

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

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.

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

Function: Chairman of the PJSC Promsvyazbank

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

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 Freezing of Assets, 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	ПРЕДСЕДАТЕЛЬ	2018-05-23	-

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

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-26	-
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	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-03-04	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,805

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 (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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