Last Updated: January 19, 2026
Petr Mikhailovich FRADKOV
Aliases
Petr FRADKOV; Pyetr Mikhaylovich FRAKOV; Pyotr Mikhailovich FRADKOV; Petr Mihaylovich FRADKOV; Pyotr Mikhaylovich FRADKOV
Nationality
Russia
DoB
1978-02-07
Address
33-1 Prospekt Mira, Apt. 34, Moscow, Russia
Reg. ID
530285387, Passport; 4503339117, National ID No.
Official reason
Petr Mikhailovich Fradkov (Petr Fradkov) is the Chairman and CEO of PSB. Petr Fradkov is also the son of Mikhail Efimovich Fradkov (Mikhail Fradkov), former Prime Minister of Russia and former Director of the Russian Foreign Intelligence Service (SVR). Mikhail Fradkov was designated by OFAC in April 2018 for being an official of the GoR. Since 2018...
Other Information
https://home.treasury.gov/news/press-releases/jy0602
Date of listing
2022-02-22
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline