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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

Fradkov Pjotr

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 90

Information:

Remark: several language versions
Function: Chairman of the PJSC Promsvyazbank
Alias: ФРАДКОВ Петр Михайлович
Alias: FRADKOV Peter Mikhaylovich
Alias: FRADKOV Pjotr Michajlovitj
Alias: FRADKOV Petr Mikhaylovich
Alias: Fradkov Pjotr
Alias: Fradkov Piotr
Alias: Fradkov Petr
Birth: 1978-02-07

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