Lists of sanctions
18.188.132.192
28.04.2025 02:51:05

Mikhail Maratovich FRIDMAN

List

Type Individual
List name European Union
Programs (1) UKR
Listed (6) 16.03.2025
14.09.2024
14.03.2024
15.09.2023
15.03.2023
28.02.2022
Decision links (6) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
13.09.2024, European Union's sanctions document (EN) Download 0.34 €
13.03.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
28.02.2022, European Union's sanctions document (EN) Download 6.12 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (5)

Full name/Name Михаил Фридман
Last name/Name Fridman
First name/Name Michail
Full name/Name Michail Fridman
Last name/Name Fridman
First name/Name Mikhaïl
Full name/Name Mikhaïl Fridman
Last name/Name FRIDMAN
First name/Name Mikhail
Second name/Name Maratovich
Full name/Name Mikhail Maratovich FRIDMAN
Description Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Last name/Name ФРИДМАН
First name/Name Михаил
Second name/Name Маратович
Full name/Name Михаил Маратович ФРИДМАН

Birth data (1)

Birthdate
Place Lviv
Country Ukraine

Historical data

Names (4)

Status Historical (last time active at 14.11.2023 20:15)
Last name/Name FRIDMAN
First name/Name Mikhaïl
Second name/Name Maratovitch
Full name/Name Mikhaïl Maratovitch FRIDMAN
Status Historical (last time active at 31.03.2025 17:16)
Last name/Name Fridman
First name/Name Michail
Full name/Name Michail Fridman
Status Historical (last time active at 31.03.2025 17:16)
Last name/Name FRIDMAN
First name/Name Michail
Second name/Name Maratovitj
Full name/Name Michail Maratovitj FRIDMAN
Status Historical (last time active at 21.04.2023 17:15)
Full name/Name Mihail Maratovič Fridman
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.