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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ФРАДКОВ Михаил Ефимович

Date of Birth: 1950-09-01

Type: individual

Updated: 2026-06-04 13:35:12

Accuracy: 90

Information:

Function: Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.
Alias: FRADKOV Mikhail Efimovich
Alias: ФРАДКОВ Михаил Ефимович
Birth: 1950-09-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Фрадков Михаил Ефимович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:58

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/fradkov-2/

FRADKOV Mihail Efimovich

Date of Birth: 1950-09-01

Type: individual

Updated: 2026-06-04 13:35:12

Accuracy: 80

Information:

Function: Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.
Alias: FRADKOV Mikhail Efimovich
Alias: ФРАДКОВ Михаил Ефимович
Birth: 1950-09-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FRADKOV Mihail Efimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 13:35:12

Accuracy: 80

Information:

Function: Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.
Alias: FRADKOV Mikhail Efimovich
Alias: ФРАДКОВ Михаил Ефимович
Birth: 1950-09-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Fradkov Mihail Efimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:58

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/fradkov-2/