Pyotr Mikhailovich Fradkov
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 | |
| - | Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la d |
| - | Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la d |
| - | Chairman of the PJSC Promsvyazbank |
| - | |
| - | (UK Sanctions List Ref):RUS0244 (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 Russ |
| - | (UK Sanctions List Ref):RUS0244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Petr Fradkov i |
| - | 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 enterpr |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chairman of the PJSC Promsvyazbank |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chairman of the PJSC Promsvyazbank |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chairman of the PJSC Promsvyazbank |
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Frequently Asked Questions
1. Does Pyotr Mikhailovich Fradkov have any sanctions?
Yes, Pyotr Mikhailovich Fradkov is sanctioned by:
2. Can I receive AML sanctions alerts on Pyotr Mikhailovich 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 Pyotr Mikhailovich 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |