FRADKOV Petr Mikhailovich
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1978-02-07T00:00:00.000Z
- Place of birth
- Moscow, Russia
- Role
- Chairman/CEO of Promsvyazbank
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0244) Russia publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/571 (OJ L75 I)) | Ukraine | 14/03/2023 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 04/03/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 26/02/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0244) | Russia | 24/02/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/02/2022 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 14
More sanctioned entities from Russia / Russie
Frequently asked questions
Is FRADKOV Petr Mikhailovich sanctioned?
Yes. FRADKOV Petr Mikhailovich (individual) is subject to 7 active sanctions designations from EU FSF, Switzerland SECO, AU DFAT, UK OFSI, Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned FRADKOV Petr Mikhailovich?
FRADKOV Petr Mikhailovich is listed by EU FSF, Switzerland SECO, AU DFAT, UK OFSI, Canada GAC, Canada DFATD, OFAC SDN under programs UKR, CH-Situation in Ukraine, AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.
When was FRADKOV Petr Mikhailovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that FRADKOV Petr Mikhailovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.