Petr Mikhailovich FRADKOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.02.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | FRADKOV |
|---|---|
| Pirmais vārds/Nosaukums | Petr |
| Otrais vārds/Nosaukums | Mikhailovich |
| Pilns vārds/Nosaukums | Petr Mikhailovich FRADKOV |
| Veids | Vārds |
| Apraksts | Chairman/CEO of Promsvyazbank |
| Uzvārds/Nosaukums | FRADKOV |
|---|---|
| Pirmais vārds/Nosaukums | Pyotr |
| Otrais vārds/Nosaukums | Mikhailovich |
| Pilns vārds/Nosaukums | Pyotr Mikhailovich FRADKOV |
| Veids | Vārda variācija |
| Apraksts | Chairman/CEO of Promsvyazbank |
| Pilns vārds/Nosaukums | Петр Михаилович Фрадков |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | FRADKOV |
| Pirmais vārds/Nosaukums | Petr |
| Otrais vārds/Nosaukums | Mikhailovich |
| Pilns vārds/Nosaukums | FRADKOV Petr Mikhailovich |
| Veids | Galvenais segvārds |
| Apraksts | Chairman/CEO of Promsvyazbank |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | FRADKOV |
| Pirmais vārds/Nosaukums | Pyotr |
| Otrais vārds/Nosaukums | Mikhailovich |
| Pilns vārds/Nosaukums | FRADKOV Pyotr Mikhailovich |
| Veids | AKA (zināms arī kā) |
| Apraksts | Chairman/CEO of Promsvyazbank |
Dzimšanas dati (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 10.03.2023 15:15) |
|---|---|
| Dzimšanas datums | |
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Atjaunots: 03.05.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.