Mikhail Maratovich FRIDMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 11.08.2023 |
Names (1)
| Last name/Name | FRIDMAN |
|---|---|
| First name/Name | Mikhail Maratovich |
| Full name/Name | Mikhail Maratovich FRIDMAN |
| Type | Name |
Citizenships (2)
| Country | Israel |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Lviv, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 1601172932 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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