Petr Mikhailovich FRADKOV
Nimekiri
Tüüp | Üksikisik |
---|---|
Sugu | Mees |
Loendi nimi | Ühendkuningriik |
Programmid (1) | Russia |
Loetellu kandmise kuupäev (1) | 24.02.2022 |
Nimed/Pealkirjad (3)
Perekonnanimi/Nimi | FRADKOV |
---|---|
Eesnimi/Tiitel | Petr |
Keskmine nimi/Nimi | Mikhailovich |
Täielik nimi/Tiitel | Petr Mikhailovich FRADKOV |
Tüüp | Eesnimi |
Kirjeldus | Chairman/CEO of Promsvyazbank |
Perekonnanimi/Nimi | FRADKOV |
---|---|
Eesnimi/Tiitel | Pyotr |
Keskmine nimi/Nimi | Mikhailovich |
Täielik nimi/Tiitel | Pyotr Mikhailovich FRADKOV |
Tüüp | Sõna variatsioon |
Kirjeldus | Chairman/CEO of Promsvyazbank |
Täielik nimi/Tiitel | Петр Михаилович Фрадков |
---|---|
Tüüp | Mitte ladina kirjas |
Rahvused (1)
Riik | Venemaa |
---|
Sünnikuupäev (1)
Sünniaeg | |
---|---|
Koht | Moscow |
Riik | Venemaa |
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
Tüüp | Keelu kuupäev |
---|---|
Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (2)
Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
---|---|
Perekonnanimi/Nimi | FRADKOV |
Eesnimi/Tiitel | Petr |
Keskmine nimi/Nimi | Mikhailovich |
Täielik nimi/Tiitel | FRADKOV Petr Mikhailovich |
Tüüp | Peamine hüüdnimi |
Kirjeldus | Chairman/CEO of Promsvyazbank |
Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
---|---|
Perekonnanimi/Nimi | FRADKOV |
Eesnimi/Tiitel | Pyotr |
Keskmine nimi/Nimi | Mikhailovich |
Täielik nimi/Tiitel | FRADKOV Pyotr Mikhailovich |
Tüüp | AKA (tuntud ka kui) |
Kirjeldus | Chairman/CEO of Promsvyazbank |
Sünnikuupäev (2)
Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
---|---|
Sünniaeg | |
Koht | Moscow |
Riik | Venemaa |
Olek | Ajalooline (viimati aktiivne 10.03.2023 15:15) |
---|---|
Sünniaeg | |
Koht | Moscow |
Riik | Venemaa |
Taastatud: 03.05.2025. 15:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.