Mikhail Efimovich FRADKOV

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Russia
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 Efimovich FRADKOV Михаил Ефимович ФРАДКОВ · Mikhail Yefimovich FRADKOV · Ефимович · Михаил · Михаил Ефимович ФРАДКОВ · Михаил Ефимович ФРАДКОВ; Mikhail Efimovich FRADKOV · Фрадков

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0094)	Russia	31/12/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	source ↗
EU_FSF	UKR	EU FSF: UKR (2020/398 (OJ L78))	Ukraine	13/03/2020	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	06/08/2014	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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2020	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	06/08/2014	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

FRADKOV Mikhail Efimovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: efimovich, fradkov, mikhail
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

FRADKOV Mikhail Efimovich

Russia / Russie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: efimovich, fradkov, mikhail
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.