---
title: "Fradkov Mikhail Efimovich Фрадков Михаил Ефимович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a182c313-e624-5c8f-9d11-1eb3ce35e481
json: https://whiteintel.dev/api/public/dossier/a182c313-e624-5c8f-9d11-1eb3ce35e481
identifier: ofac:24315
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fradkov Mikhail Efimovich Фрадков Михаил Ефимович

**Type:** Person  
**Identifier:** `ofac:24315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a182c313-e624-5c8f-9d11-1eb3ce35e481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a182c313-e624-5c8f-9d11-1eb3ce35e481  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Fradkov Mikhail Efimovich Фрадков Михаил Ефимович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fradkov Mikhail Efimovich Фрадков Михаил Ефимович**. Human view: https://whiteintel.dev/entity/a182c313-e624-5c8f-9d11-1eb3ce35e481 · Structured JSON: https://whiteintel.dev/api/public/dossier/a182c313-e624-5c8f-9d11-1eb3ce35e481._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._