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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FRAKOV Pyetr Mikhaylovich

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/34658
uid: 34658
firstName: Petr Mikhailovich
lastName: FRADKOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[24261]/uid: 24261
idList/id[24261]/idType: Passport
idList/id[24261]/idNumber: 530285387
idList/id[24261]/idCountry: Russia
idList/id[24261]/issueDate: 31 Oct 2012
idList/id[24261]/expirationDate: 12 Jul 2022
idList/id[24263]/uid: 24263
idList/id[24263]/idType: National ID No.
idList/id[24263]/idNumber: 4503339117
idList/id[24263]/idCountry: Russia
idList/id[146039]/uid: 146039
idList/id[146039]/idType: Gender
idList/id[146039]/idNumber: Male
idList/id[175159]/uid: 175159
idList/id[175159]/idType: Secondary sanctions risk:
idList/id[175159]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54259]/uid: 54259
akaList/aka[54259]/type: a.k.a.
akaList/aka[54259]/category: strong
akaList/aka[54259]/lastName: FRADKOV
akaList/aka[54259]/firstName: Petr
akaList/aka[54260]/uid: 54260
akaList/aka[54260]/type: a.k.a.
akaList/aka[54260]/category: strong
akaList/aka[54260]/lastName: FRAKOV
akaList/aka[54260]/firstName: Pyetr Mikhaylovich
akaList/aka[54261]/uid: 54261
akaList/aka[54261]/type: a.k.a.
akaList/aka[54261]/category: strong
akaList/aka[54261]/lastName: FRADKOV
akaList/aka[54261]/firstName: Pyotr Mikhailovich
akaList/aka[54262]/uid: 54262
akaList/aka[54262]/type: a.k.a.
akaList/aka[54262]/category: strong
akaList/aka[54262]/lastName: FRADKOV
akaList/aka[54262]/firstName: Petr Mihaylovich
akaList/aka[54271]/uid: 54271
akaList/aka[54271]/type: a.k.a.
akaList/aka[54271]/category: strong
akaList/aka[54271]/lastName: FRADKOV
akaList/aka[54271]/firstName: Pyotr Mikhaylovich
addressList/address[51873]/uid: 51873
addressList/address[51873]/address1: 33-1 Prospekt Mira
addressList/address[51873]/address2: Apt. 34
addressList/address[51873]/city: Moscow
addressList/address[51873]/country: Russia
nationalityList/nationality[46038]/uid: 46038
nationalityList/nationality[46038]/country: Russia
nationalityList/nationality[46038]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46037]/uid: 46037
dateOfBirthList/dateOfBirthItem[46037]/dateOfBirth: 07 Feb 1978
dateOfBirthList/dateOfBirthItem[46037]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46771]/uid: 46771
placeOfBirthList/placeOfBirthItem[46771]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[46771]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV