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Home › Search › Mikhail Efimovich FRADKOV Михаил Ефимович ФРАДКОВ

Mikhail Efimovich FRADKOV Михаил Ефимович ФРАДКОВ

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1950-09-01T00:00:00.000Z
Place of birth
Kurumoch
Role
(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation

Also known as

Aliases
Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’. · Former Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017 · Former permanent member of the Security Council of the Russian Federation · Mikhail Efimovich Fradkov · Mikhail Efimovich FRADKOV · Mikhail Yefimovich FRADKOV · Ефимович · Михаил · Михаил Ефимович ФРАДКОВ · Михаил Ефимович ФРАДКОВ; Mikhail Efimovich FRADKOV · Фрадков

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0094) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/08/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.