{"raw_record_id":"3e6001a9-be42-4a34-b0fa-62042df37214","external_id":"RUS0244","record_hash":"a86de44f3c601a69d55e1cca5a3dbfa991e049aa3b5e6e0199f23dc438e74406","raw_record":{"Names":{"Name":[{"Name1":"Petr","Name2":"Mikhailovich","Name6":"FRADKOV","NameType":"Primary Name"},{"Name1":"Pyotr","Name2":"Mikhailovich","Name6":"FRADKOV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0244","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14191","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Петр Михаилович Фрадков"}},"DateDesignated":"24/02/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"07/02/1978"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Chairman/CEO of Promsvyazbank"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}