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Canonical ID: Q4492294 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | several language versions | eu_travel_bans | eu-tb-logical-136166 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0244 | |||
Person:notes | Russian economist and banker | eng | wikidata | Q4492294 | |||
Person:notes | several language versions | eu_fsf | eu-fsf-eu-7540-20 | ||||
Person:notes | several language versions | be_fod_sanctions | eu-fsf-eu-7540-20 | ||||
Person:notes | (Date of UN designation: 2022-02-28) | be_fod_sanctions | be-fod-10754e04c53347474b06b30bd01a96a7047abd30 | ||||
Person:notes | (also PETR MIKHAILOVICH FRADKOV) | eng | us_sam_exclusions | usgsa-s4mrtyctf | |||
Person:notes | (also PETR MIKHAILOVICH FRADKOV) | eng | us_sam_exclusions | usgsa-s4mrtyctj | |||
Person:notes | (also PETR FRADKOV, PYETR MIKHAYLOVICH FRAKOV, PYOTR MIKHAILOVICH FRADKOV, PETR MIHAYLOVICH FRADKOV, PYOTR MIKHAYLOVICH FRADKOV) | eng | us_sam_exclusions | usgsa-s4mrky6ld | |||
Person:notes | (also PETR MIKHAILOVICH FRADKOV) | eng | us_sam_exclusions | usgsa-s4mrtyctg | |||
Person:notes | (also PETR MIKHAILOVICH FRADKOV) | eng | us_sam_exclusions | usgsa-s4mrtycth | |||
Person:notes | (also PETR MIKHAILOVICH FRADKOV) | eng | us_sam_exclusions | usgsa-s4mrtyctq | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4283 | |||
Person:notes | Chairman of PJSC Promsvyazbank | ru_acf_bribetakers | acf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b | ||||
Person:notes | Chairman and CEO of Promsvyazbank and General Director of the Russian Export Center | au_dfat_sanctions | au-dfat-6655-petr-mikhailovich-fradkov | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-51008 | ||||
Person:notes | Function: Chairman of the PJSC Promsvyazbank | ch_seco_sanctions | ch-seco-51008 | ||||
Person:notes | Chair and CEO of Promsvyazbank | nz_russia_sanctions | nz-ru-ind-23-petr-fradkov | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5rv20r-jztd-r9ktzbntql6e1m | |||