Pavel Mikhaylovich Fradkov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Pavel Mikhaylovich Fradkov

Gender: label.gender.m

Birth: 1981-09-03 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Павел Михайлович Фрадков

Other names: Pavel Mikhaylovich Fradkov, Pavel Mikhailovich Fradkov

Aliases: павел михайловичфрадков, павел михайлович фрадков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: FRADKOV is or has been involved in ob
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Frequently Asked Questions

1. Does Pavel Mikhaylovich Fradkov have any sanctions?

Yes, Pavel Mikhaylovich Fradkov is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Mikhaylovich Fradkov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pavel Mikhaylovich Fradkov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.