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Home › Search › Михаил Маратович ФРИДМАН Mikhail Maratovich FRIDMAN Mikhaïl Fridman Michail Fridman Михаил Фридман

Михаил Маратович ФРИДМАН Mikhail Maratovich FRIDMAN Mikhaïl Fridman Michail Fridman Михаил Фридман

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
United Kingdom
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 · 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 · ФРИДМАН

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 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 ↗

Listed on · 4

BE_FODUK_OFSIOFAC_SDNCH_SECO
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.