Pavel Mikhailovich FRADKOV - Sanctions record
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06.05.2025 17:52:45
Pavel Mikhailovich FRADKOV - Sanctions record

Pavel Mikhailovich FRADKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 14.02.2025

Names (2)

Last name/Name FRADKOV
First name/Name Pavel
Second name/Name Mikhailovich
Full name/Name Pavel Mikhailovich FRADKOV
Type Primary name
Full name/Name Павел Михайлович Фрадков
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Russian Federation
Postal code 1
Country Russian Federation
Postal code 1

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Identification documents (2)

Type Email Address: (1) FRADKOV1981@MAIL.RU (2) pavel676@mail.ru
Type Individual National ID Number: INN number: 770200946783

Notes (1)

Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 14.02.2025

Historical data

No records
Updated: 06.05.2025. 17:16
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