Lists of sanctions
18.117.153.108
01.05.2025 22:10:10

Petr Mikhailovich FRADKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2022

Names (6)

Last name/Name FRADKOV
First name/Name Petr Mikhailovich
Full name/Name Petr Mikhailovich FRADKOV
Type Name
Last name/Name FRADKOV
First name/Name Petr Mihaylovich
Full name/Name Petr Mihaylovich FRADKOV
Type Alias
Quality Strong
Last name/Name FRADKOV
First name/Name Pyotr Mikhaylovich
Full name/Name Pyotr Mikhaylovich FRADKOV
Type Alias
Quality Strong
Last name/Name FRADKOV
First name/Name Petr
Full name/Name Petr FRADKOV
Type Alias
Quality Strong
Last name/Name FRAKOV
First name/Name Pyetr Mikhaylovich
Full name/Name Pyetr Mikhaylovich FRAKOV
Type Alias
Quality Strong
Last name/Name FRADKOV
First name/Name Pyotr Mikhailovich
Full name/Name Pyotr Mikhailovich FRADKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 33-1 Prospekt Mira Apt. 34
City Moscow
Country Russian Federation
Full address 33-1 Prospekt Mira Apt. 34, Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 530285387
Country Russian Federation
Issue date 2
Expiration date 2
Type National ID No.: 4503339117
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 21:15
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