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FRIDMAN Mikhail Maratovich

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia / Russie
Nationality
UKR
Date of birth
1964-04-21T00:00:00.000Z
Place of birth
Lviv
Role
(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A

Also known as

Aliases
Alfa Bank · and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal · FRIDMAN Mikhail Maratovich · Michail Fridman · Mikhaïl Fridman · Mikhail Maratovic FRIDMAN · Mikhail Maratovic Friedman · Mikhail Maratovich Fridman · Mikhail Maratovich FRIDMAN · one of the leading private operators of water utilities in Russia. · one of the main shareholders of ABH Holdings · Russian businessperson · which controlled a major Russian bank · Маратович · Михаил · Михаил Маратович Фридман · Михаил Маратович ФРИДМАН · Михаил Маратович ФРИДМАН; Mihail Maratovič Fridman; Michail Fridman; Michail Maratovitj FRIDMAN; Mikhaïl Maratovitch FRIDMAN; Mikhaïl Fridman; Михаил Фридман; Mikhail Maratovich FRIDMAN · Михаил Маратович ФРИДМАН Mikhail Maratovich FRIDMAN Mikhaïl Fridman Michail Fridman Михаил Фридман · Михаил Фридман · ФРИДМАН

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/04/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0664) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/04/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 12

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FRIDMAN Mikhail Maratovich sanctioned?

Yes. FRIDMAN Mikhail Maratovich (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FRIDMAN Mikhail Maratovich?

FRIDMAN Mikhail Maratovich is listed by EU FSF, BE FOD, Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, CA-Russia. See the designations for the issuing authority and source URL of each.

When was FRIDMAN Mikhail Maratovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that FRIDMAN Mikhail Maratovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.