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Mikhail Efimovich Fradkov

Person of interest · Politician · Sanctioned entity

Mikhail Efimovich Fradkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FRADKOV Mikhail Efimovich · FRADKOV, Mikhail Efimovich · Fradkov Mikhail Efimovich · Fradkov Mykhailo Yukhymovych · Michail Efimovič Fradkov · 32 more...				[sources]
Other name	Fradkov · Fradkow · Michail Fradkow · Michail Jefimovitj Fradkov · Michail Jefimovič Fradkov · 33 more...				[sources]
Birth date	1950-09-01				[sources]
Place of birth	Kurumoch, Kuibyshev Region, Russia · Kurumoch, Kuibyshev region · Kurumoch, Kuibyshev region Russia · Kurumoch, Kuibyshev region, Russian Federation · Kurumoch, Kuibyshev, Russia · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Mikhail · Mikhail Efimovich · МИХАИЛ · Михаил				[sources]
INN	`770301360770`				[sources]
Keywords	National government · Керівництво Служби зовнішньої розвідки · Ректори та науково-освітня спільнота · Фізичні особи під санкціями ЄС				[sources]
Last name	FRADKOV · Fradkov · ФРАДКОВ · Фрадков				[sources]
Patronymic	Efimovich · ЕФИМОВИЧ · Ефимович				[sources]
Second name	Efimovich · Yefimovich				[sources]
Website	www.government.ru				[sources]
Wikidata ID	Q150080				[sources]
Position	Director of SVR (2007-2016) · Director of the Russian Institute for Strategic Studies · Former Director of the Foreign Intelligence Service of the Russian Federation · Former Permanent Member of the Security Council of the Russian Federation · Former Permanent member of the Security Council of the Russian Federation · 11 more...				[sources]
Education	All-Russian Academy of Foreign Trade · Candidate of Economic Sciences · Moscow State University of Technology STANKIN				[sources]
Religion	Russian Orthodox Church				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2024-05-13				[sources]
Last changed	2024-05-22	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Date of listing: 25.7.2014

— Belgian Financial Sanctions, 2023-04-20

Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

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

As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".

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

Remains active in supporting separatist actions or policies.

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

Date of listing: 25.7.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 25.7.2014

— EU Consolidated Travel Bans, 2023-04-20

En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes

— French Freezing of Assets, 2023-04-20

Chairman of the Board of Directors of JSC Air Defense Concern Almaz-Antey

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Prime Minister of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Federalna derzhavna naukova biudzhetna ustanova "Rosiiskyi instytut stratehichnykh doslidzhen" (Federalna derzhavna biudzhetna ustanova "Rosiiskyi instytut stratehichnykh doslidzhen", Federalnoe hosudarstvennoe biudzhetnoe uchrezhdenye "Rossyiskyi ynstytut stratehycheskykh yssledovanyi")	ДИРЕКТОР	2017-01-18	-

Family members
Relative	Relationship	Start date	End date
Petr Mikhailovich Fradkov	child	-	-
Fradkov Pavel Mikhailovich	child	-	-

Linked to
Object	Role	Start date	End date
Almaz-Antey	related-to	-	-

Positions held
Position occupied	Start date	End date
Premier	2004-03-05	2007-09-14
Director of SVR	2007-10-06	2016-10-05

Relatives
Person	Relationship	Start date	End date
Petr Mikhailovich Fradkov	father	-	-
Fradkov Pavel Mikhailovich	father	-	-

Sanctions
Authority	Program	Start date	End date
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	2014-08-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2018-06-21	-
European External Action Service	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Russia / Russie	-	-

Data sources

EU Financial Sanctions Files (FSF)6,061

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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 List4,093

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)

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 NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,961

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,298

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

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,506

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: ca-sema-russia-1-52 · au-dfat-2958-mikhail-yefimovich-fradkov · ch-seco-28179 · ru-inn-770301360770 · eu-fsf-eu-4001-63 · gb-fcdo-rus0094 · NK-TfpxarFVN6KeYqKQjJWDLn · ua-nazk-person-4562 · fr-ga-1581 · ofac-24315 · ua-nabc-person-4562-fradkov-mikhail-efimovich · ca-sema-1-52-ru-mikhail-efimovich-fradkov · ua-nsdc-11041-fradkov-mihajlo-uhimovic · NK-Gsbu9CFKjRUTwjfBjsVaht · gb-hmt-13035 · acf-8c0c847393367ff256ea4e1bcbf3498814b18edb · au-dfat-7657-mikhail-yefimovich-fradkov · eu-tb-logical-7398 · ua-nsdc-person-176-2018-2339

For experts: raw data explorer

Factsheet Descriptions Data sources

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