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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Fradkov Petr

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/136166
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136166
Entity_EU_ReferenceNumber: EU.7540.20
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: FRADKOV
NameAlias_LastName: Fradkov
NameAlias_LastName: ФРАДКОВ
NameAlias_FirstName: Peter
NameAlias_FirstName: Petr
NameAlias_FirstName: Piotr
NameAlias_FirstName: Pjotr
NameAlias_FirstName: Петр
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Mikhaylovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Peter Mikhaylovich FRADKOV
NameAlias_WholeName: Petr Fradkov
NameAlias_WholeName: Petr Mikhaylovich FRADKOV
NameAlias_WholeName: Piotr Fradkov
NameAlias_WholeName: Pjotr Fradkov
NameAlias_WholeName: Pjotr Michajlovitj FRADKOV
NameAlias_WholeName: Петр Михайлович ФРАДКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chairman of the PJSC Promsvyazbank
NameAlias_LogicalId: 136168
NameAlias_LogicalId: 136169
NameAlias_LogicalId: 136247
NameAlias_LogicalId: 152043
NameAlias_LogicalId: 152171
NameAlias_LogicalId: 152203
NameAlias_LogicalId: 152232
NameAlias_RegulationLanguage: EN
NameAlias_Remark: several language versions
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1978-02-07
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136167
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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

FRADKOV Petr

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-06 06:09:07

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[175159]/uid: 175159
idList/id[175159]/idType: Secondary sanctions risk:
idList/id[175159]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146039]/uid: 146039
idList/id[146039]/idType: Gender
idList/id[146039]/idNumber: Male
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

Petr Fradkov

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/136166
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136166
Entity_EU_ReferenceNumber: EU.7540.20
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: FRADKOV
NameAlias_LastName: Fradkov
NameAlias_LastName: ФРАДКОВ
NameAlias_FirstName: Peter
NameAlias_FirstName: Petr
NameAlias_FirstName: Piotr
NameAlias_FirstName: Pjotr
NameAlias_FirstName: Петр
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Mikhaylovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Peter Mikhaylovich FRADKOV
NameAlias_WholeName: Petr Fradkov
NameAlias_WholeName: Petr Mikhaylovich FRADKOV
NameAlias_WholeName: Piotr Fradkov
NameAlias_WholeName: Pjotr Fradkov
NameAlias_WholeName: Pjotr Michajlovitj FRADKOV
NameAlias_WholeName: Петр Михайлович ФРАДКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chairman of the PJSC Promsvyazbank
NameAlias_LogicalId: 136168
NameAlias_LogicalId: 136169
NameAlias_LogicalId: 136247
NameAlias_LogicalId: 152043
NameAlias_LogicalId: 152171
NameAlias_LogicalId: 152203
NameAlias_LogicalId: 152232
NameAlias_RegulationLanguage: EN
NameAlias_Remark: several language versions
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1978-02-07
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136167
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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