OFAC SDNCriticalindividual

FRADKOV, Petr Mikhailovich

🇷🇺RussiaCovered Nation34658

FEOC Flagged

FRADKOV, Petr Mikhailovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FRADKOV, Petr MikhailovichCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FRADKOV, Petr Mikhailovich#34658

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FRADKOV, Petr MikhailovichCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FRADKOV, PetrFRAKOV, Pyetr MikhaylovichFRADKOV, Pyotr MikhailovichFRADKOV, Petr MihaylovichFRADKOV, Pyotr Mikhaylovich

Known addresses

33-1 Prospekt Mira, Apt. 34, Moscow, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34658",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34658",
  "entity_name": "FRADKOV, Petr Mikhailovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "FRADKOV, Petr",
    "FRAKOV, Pyetr Mikhaylovich",
    "FRADKOV, Pyotr Mikhailovich",
    "FRADKOV, Petr Mihaylovich",
    "FRADKOV, Pyotr Mikhaylovich"
  ],
  "addresses": [
    "33-1 Prospekt Mira, Apt. 34, Moscow, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34658",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "FRADKOV, Petr Mikhailovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.