FRADKOV, Petr Mikhailovich — OFAC Sanctioned (RUSSIA-EO14024, individual)
FRADKOV, Petr Mikhailovich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FRADKOV, Petr Mikhailovich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | FRADKOV, Petr Mikhailovich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 07 Feb 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530285387 (Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 4503339117 (Russia |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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