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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

Petr Fradkov

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

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 Mikhailovich

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

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

FRADKOV Petr Mihailovich

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

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

FRADKOV Petr Mikhaylovich

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

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

Fradkov Petr

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

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

Fradkov Petr Mikhaylovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mikhaylovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mikhajlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mikhajlovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mihaylovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mihaylovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mihailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mihajlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

Fradkov Petr Mihajlovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

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://spisok-putina.org/individuals/fradkov

FRADKOV Petr

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

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

FRADKOV Petr Mihaylovich

Date of Birth: 1978-02-07

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

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