Petr Mikhailovich FRADKOV
Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.
AU · entry 6655
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Petr Mikhailovich FRADKOV | Primary name |
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 28528",
"Place of Birth: Moscow, Russia",
"Additional Information: Chairman and CEO of Promsvyazbank and General Director of the Russian Export Center",
"Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022",
"Committees: Autonomous (Russia)",
"Control Date: 44618",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022"
]
}CA · entry 1, Part 1:501:petr mikhailovich fradkov · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Petr Mikhailovich FRADKOV | Primary name |
| Pyotr Mikhailovich Fradkov | Alias |
| Пётр Михайлович Фрадков | Alias |
1, Part 1
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2022-02-24",
"DateOfBirthOrShipBuildDate: 1978-02-07",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 1"
]
}OFAC · entry 34658
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Petr Mikhailovich FRADKOV | Primary name |
| Petr FRADKOV | Alias |
| Petr Mihaylovich FRADKOV | Alias |
| Pyetr Mikhaylovich FRAKOV | Alias |
| Pyotr Mikhailovich FRADKOV | Alias |
| Pyotr Mikhaylovich FRADKOV | Alias |
RUSSIA-EO14024
- 33-1 Prospekt Mira, Apt. 34, Moscow, Russia
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"33-1 Prospekt Mira, Apt. 34, Moscow, Russia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 14191
list version published —| Recorded name | Kind |
|---|---|
| Petr Mikhailovich FRADKOV | Primary name |
| Pyotr Mikhailovich FRADKOV | Alias |
Russia
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.1, Part 1, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022, RUSSIA-EO14024, Russia
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 6655 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 1:501:petr mikhailovich fradkov | — | Unknown source ↗ |
| OFAC · 34658 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 14191 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.