Active SanctionpersonID: Q4492294

Petr Mikhailovich Fradkov

Фрадков Петро Михайлович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Petr Mikhailovich Fradkov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePetr Mikhailovich Fradkov
Cyrillic AliasФрадков Петро Михайлович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Makeyev State Missile Center
Акционерное общество "Государственный ракетный центр имени академика В.П. Макеева"
CH SECO SANCTIONS
Mz Mayak Oao
OАО "Машиностроительный завод 'Маяк'"
CH SECO SANCTIONS
LLC Testkomplekt
Общество с Ограниченной Ответственностью «Тесткомплект»
CH SECO SANCTIONS
Joint Stock Company Mikron
Акционерное общество "Микрон"
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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