Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Mikhail Efimovich FRADKOV

Date of Birth: 1950-09-01

Type: individual

Updated: 2026-05-26 00:46:37

Accuracy: 90

Information:

Position: (1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation
Nationality: Russia
Birthplace: Kurumoch, Kuibyshev region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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 intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mikhail Efimovich FRADKOV

Date of Birth: 1950-09-01

Type: individual

Updated: 2026-05-26 00:46:37

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

FRADKOV Mikhail Efimovich

Date of Birth: 1950-09-01

Type: individual

Updated: 2026-05-26 00:46:37

Accuracy: 75

Information:

individual
UKRAINE-EO13661
Director of the Russian Institute for Strategic Studies
DOB 01 Sep 1950; POB Kurumoch, Kuibyshev Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Russian Institute for Strategic Studies.

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

FRADKOV Mikhail Efimovich

Date of Birth: 1950-09-01

Type: individual

Updated: 2026-05-26 00:46:37

Accuracy: 75

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 Mikhail Efimovich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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/