Pjotr Michajlovitj FRADKOV - Sanctions record
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04.05.2025 08:16:28
Pjotr Michajlovitj FRADKOV - Sanctions record

Pjotr Michajlovitj FRADKOV

List

Type Individual
List name European Union
Programs (1) UKR
Listed (2) 15.03.2023
28.02.2022
Decision links (2) 28.02.2022, European Union's sanctions document (EN) Download 6.12 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (7)

Last name/Name FRADKOV
First name/Name Petr
Second name/Name Mikhaylovich
Full name/Name Petr Mikhaylovich FRADKOV
Last name/Name ФРАДКОВ
First name/Name Петр
Second name/Name Михайлович
Full name/Name Петр Михайлович ФРАДКОВ
Last name/Name FRADKOV
First name/Name Peter
Second name/Name Mikhaylovich
Full name/Name Peter Mikhaylovich FRADKOV
Description Chairman of the PJSC Promsvyazbank
Last name/Name Fradkov
First name/Name Piotr
Full name/Name Piotr Fradkov
Last name/Name FRADKOV
First name/Name Pjotr
Second name/Name Michajlovitj
Full name/Name Pjotr Michajlovitj FRADKOV
Last name/Name Fradkov
First name/Name Petr
Full name/Name Petr Fradkov
Last name/Name Fradkov
First name/Name Pjotr
Full name/Name Pjotr Fradkov

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Notes (1)

Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Historical data

Names (1)

Status Historical (last time active at 21.04.2023 17:15)
Full name/Name Pjotr Mihajlovič FRADKOV
Updated: 04.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.