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	1964-04-21

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: 27.09.2024. 03:15

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