Petr Mikhailovich FRADKOV

Petr Mikhailovich FRADKOV

Overview of Petr Mikhailovich FRADKOV

ID	RUS0244
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	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. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	14191

What alternative names has Petr Mikhailovich FRADKOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Petr Mikhailovich FRADKOV		Primary Name	Петр Михаилович Фрадков
Pyotr Mikhailovich FRADKOV		Primary Name Variation

What are the personal details of Petr Mikhailovich FRADKOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Feb 07, 1978	Moscow	Russia	Russia		Chairman/CEO of Promsvyazbank

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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