Petr Mikhailovich FRADKOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.02.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | FRADKOV |
|---|---|
| Vardas/Pavadinimas | Petr |
| Antrasis vardas/Vardas | Mikhailovich |
| Visas vardas/Pavadinimas | Petr Mikhailovich FRADKOV |
| Tipas | Vardas |
| Apibūdinimas | Chairman/CEO of Promsvyazbank |
| Pavardė/Vardas | FRADKOV |
|---|---|
| Vardas/Pavadinimas | Pyotr |
| Antrasis vardas/Vardas | Mikhailovich |
| Visas vardas/Pavadinimas | Pyotr Mikhailovich FRADKOV |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman/CEO of Promsvyazbank |
| Visas vardas/Pavadinimas | Петр Михаилович Фрадков |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Pateisinimas (2)
| 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 enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| 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 enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | FRADKOV |
| Vardas/Pavadinimas | Petr |
| Antrasis vardas/Vardas | Mikhailovich |
| Visas vardas/Pavadinimas | FRADKOV Petr Mikhailovich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Chairman/CEO of Promsvyazbank |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | FRADKOV |
| Vardas/Pavadinimas | Pyotr |
| Antrasis vardas/Vardas | Mikhailovich |
| Visas vardas/Pavadinimas | FRADKOV Pyotr Mikhailovich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman/CEO of Promsvyazbank |
Gimimo data (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Moscow |
| Šalis | Rusija |
| Statusas | Istorinis (paskutinį kartą aktyvus 10.03.2023 15:15) |
|---|---|
| Gimimo data | |
| Vieta | Moscow |
| Šalis | Rusija |
Atkurta: 03.05.2025. 11:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.