Petr Mikhailovich FRADKOV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Feb 22, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

Petr FRADKOV · a.k.a.
Pyetr Mikhaylovich FRAKOV · a.k.a.
Pyotr Mikhailovich FRADKOV · a.k.a.
Petr Mihaylovich FRADKOV · a.k.a.
Pyotr Mikhaylovich FRADKOV · a.k.a.

Addresses

33-1 Prospekt Mira Apt. 34 Moscow Russia

Identifiers

Passport: 530285387 (Russia)
National ID No.: 4503339117 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Gender: Male