Statements: Pavel Mikhailovich FRADKOV

Canonical ID: Q110991318 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFRADKOV, Pavel Mikhaylovichus_trade_cslofac-51146
Person:namePavel Mikhaylovich FRADKOVau_dfat_sanctionsau-dfat-8004-pavel-mikhaylovich-fradkov
Person:nameFRADKOV Pavelua_nsdc_sanctionsua-nsdc-33243-fradkov-pavlo-mihajlovic
Person:nameПавел Михайлович ФрадковruswikidataQ110991318
Person:namePAVEL MIKHAILOVICH FRADKOVengus_sam_exclusionsusgsa-s4mrtxpfk
Person:namePavel Fradkovengwd_categoriesQ110991318
Person:namePavel Mikhailovich FRADKOVca_dfatd_sema_sanctionsca-sema-10305045224aab64cb39f8e93476f1b9b97bd3b3
Person:nameFradkov Pavel Mikhailovichengru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:name帕维尔·弗拉德科夫zhowikidataQ110991318
LegalEntity:nameFRADKOV, Pavel Mikhaylovichtw_shtctw-shtc-148fdc23e421ff780eaca0433c1c4768b4f43445
Person:namePavel FradkovengwikidataQ110991318
Person:nameФРАДКОВ Павло Михайловичukrua_nsdc_sanctionsua-nsdc-33243-fradkov-pavlo-mihajlovic
Person:namePavel Mikhaylovich FRADKOVenggb_fcdo_sanctionsgb-fcdo-rus2389
Person:namePavel Mikhailovich FRADKOVenggb_fcdo_sanctionsgb-fcdo-rus2389
Person:namePavel Mikhailovich FRADKOVenggb_hmt_sanctionsgb-hmt-16758
Person:namePavel Mikhaylovich Fradkovengus_ofac_sdnofac-51146
Person:nameبافل فرادكوفarawikidataQ110991318
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2389
Person:nationalityruenggb_coh_disqualifiedgb-coh-g3yc7snuwwcpbfezu9awparbnq0
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16758
Person:notes(also PAVEL MIKHAILOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtxmcc
Person:notesTransport 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2389
Person:notes(also PAVEL MIKHAYLOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtxpfk
Person:notesDeputy 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.ru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:notesHe 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.ru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:notesHe 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.ru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:notesDeputy 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.ru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:notesSon 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.ru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g3yc7snuwwcpbfezu9awparbnq0
Person:notesRussian government officialengwikidataQ110991318
Person:notesDeputy Minister of Defence of the Russian Federationau_dfat_sanctionsau-dfat-8004-pavel-mikhaylovich-fradkov
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16758
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8004-pavel-mikhaylovich-fradkov
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-10305045224aab64cb39f8e93476f1b9b97bd3b3
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33243-fradkov-pavlo-mihajlovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2389
Person:programIdUS-RUSHARengus_ofac_sdnofac-51146
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G3YC7snUwwcPbfEzu9AWParBnQ0enggb_coh_disqualifiedgb-coh-g3yc7snuwwcpbfezu9awparbnq0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51146engus_ofac_sdnofac-51146
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16758
Person:topicsrole.pepwikidataQ110991318
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Person:topicssanctionus_trade_cslofac-51146
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-10305045224aab64cb39f8e93476f1b9b97bd3b3
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Person:topicsrole.rcawikidataQ110991318
Person:topicssanctionau_dfat_sanctionsau-dfat-8004-pavel-mikhaylovich-fradkov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2389
Person:topicsrole.pepwd_categoriesQ110991318
Person:topicspoiwd_curatedQ110991318
Person:topicspoiru_acf_bribetakersacf-c9df0333540199e862d2803a4ae5433c329601cc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmcc
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33243-fradkov-pavlo-mihajlovic
Person:topicssanctionengus_ofac_sdnofac-51146
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpfk
Person:uniqueEntityIdZAF8PLJUX946engus_sam_exclusionsusgsa-s4mrtxpfk
Person:uniqueEntityIdY9PPUJFHD359engus_sam_exclusionsusgsa-s4mrtxmcc
Person:wikidataIdQ110991318wd_curatedQ110991318
Person:wikidataIdQ110991318wd_categoriesQ110991318
Person:wikidataIdQ110991318wikidataQ110991318
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