Petr Mikhailovich FRADKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2022 |
Names (3)
| Last name/Name | FRADKOV |
|---|---|
| First name/Name | Petr |
| Second name/Name | Mikhailovich |
| Full name/Name | Petr Mikhailovich FRADKOV |
| Type | Primary name |
| Description | Chairman/CEO of Promsvyazbank |
| Last name/Name | FRADKOV |
|---|---|
| First name/Name | Pyotr |
| Second name/Name | Mikhailovich |
| Full name/Name | Pyotr Mikhailovich FRADKOV |
| Type | Primary name variation |
| Description | Chairman/CEO of Promsvyazbank |
| Full name/Name | Петр Михаилович Фрадков |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Notes (2)
| Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | FRADKOV |
| First name/Name | Petr |
| Second name/Name | Mikhailovich |
| Full name/Name | FRADKOV Petr Mikhailovich |
| Type | Prime alias |
| Description | Chairman/CEO of Promsvyazbank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | FRADKOV |
| First name/Name | Pyotr |
| Second name/Name | Mikhailovich |
| Full name/Name | FRADKOV Pyotr Mikhailovich |
| Type | AKA (also known as) |
| Description | Chairman/CEO of Promsvyazbank |
Birth data (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Moscow |
| Country | Russian Federation |
| Status | Historical (last time active at 10.03.2023 15:15) |
|---|---|
| Birthdate | |
| Place | Moscow |
| Country | Russian Federation |
Updated: 03.05.2025. 15:16
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