Entity record

Mykhaylo Yukhymovych FRADKOVPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Mykhaylo Yukhymovych FRADKOV appears on the Australian Sanctions Consolidated List and 5 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13661, UKR, Russia, Trust services, (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014), Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

Михаил Ефимович ФРАДКОВ (Cyrl)
Михаи́л Ефи́мович Фрадко́в (Cyrl)
Mikhail Yefimovich FRADKOV
Mykhaylo Yukhymovych FRADKOV

Designations

Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Designated by European Union under program UKR since 2020-03-14. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2020-12-31. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2020-12-31. Other entities under Trust services
Designated by FR DGT under program (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2014-07-25. Other entities under (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2015-09-14. Other entities under (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2017-03-13. Other entities under (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2017-09-14. Other entities under (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2020-03-13. Other entities under (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by AU DFAT under program Autonomous (Russia) since 2023-08-27. Other entities under Autonomous (Russia)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2023-08-27):

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 (official source)

Per European Union (listed 2020-03-14):

Date of listing: 25.7.2014 (official source)

Per FR DGT (listed 2014-07-25):

En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes (official source)

Per FR DGT (listed 2015-09-14):

Per FR DGT (listed 2017-03-13):

Per FR DGT (listed 2017-09-14):

Per FR DGT (listed 2020-03-13):

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2020-12-31):

UKSL RUS0094 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. (official source)

Per UK HM Treasury (OFSI) (listed 2020-12-31):

RUS0094 — Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. (official source)

Key properties

Date of birth: 1950-09-01
Place of birth: Kurumoch, Kuibyshev Region, Russia; Kurumoch, Kuibyshev region; Kurumoch, Kuibyshev region, RUSSIAN FEDERATION; Kurumoch, Kuibyshev, Russia; Kurumoch, région de Kuibyshev
Nationality: Russia
Position: (1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation; Director of the Russian Institute for Strategic Studies; Former Director of the Foreign Intelligence Service of the Russian Federation; Former Permanent member of the Security Council of the Russian Federation; Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.; ancien directeur du service des renseignements extérieurs de la Fédération de Russie; ancien membre permanent du Conseil de sécurité de la Fédération de Russie
Birth Country: ru
Gender: male
Notes: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes, Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Identifiers

Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Gender: Male
OFSI Group ID: 13035
UK Sanctions List Unique ID: RUS0094

Addresses

Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2014-07-25; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mykhaylo Yukhymovych FRADKOV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mykhaylo-yukhymovych-fradkov-nkf7e40849/

Machine-readable export (FTM + lineage): /data/entities/f7.json (record key nkf7e40849)