михаи́л мара́тович фри́дман
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: михаи́л мара́тович фри́дман
Gender:
label.gender.m
Birth:
1964-04-21 Lviv, ex-URSS
Nationality:
UKR, RUS, ISR
Person type:
label.person_type.P
Name original:
Михаил Маратович ФРИДМАН
Other names:
Mikhail Maratovich Fridman, Michail Maratovitj Fridman, Mihail Maratovič Fridman, михаи́л мара́тович фри́дман, Mikhail Maratovic Fridman, Michaił Fridman, Mikhail Fridman, Mikhaïl Maratovitch Fridman, михаил маратович фридман, Michail Fridman, Mikhaïl Fridman, Mikhail Maratovic Friedman, Fridman Mikhail Maratovich, михаил фридман
Aliases:
михаил маратович фридман, Mikhaïl Maratovitch Fridman
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 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 signifi |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Entités associées: JSC Voentorg Mikhail Fridman est un homme d’affair |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev - Entités associées: JSC Voentorg - Mikhail Fridman est un homme d’af |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev - Mikhaïl Fridman est un homme d’affaires russe. Il est l’un des prin |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev - Entités associées: JSC Voentorg - Mikhail Fridman est un homme d’af |
| - | Mikhaïl Fridman est le fondateur et l'un des principaux actionnaires d'Alfa Group, un conglomérat qui comprend l'une des principales banques de Russie, Alfa Bank. Il est parvenu à cultiver des liens é |
| - | |
| - | |
| - | Corrigendum 2022/336 (OJ L58) [corr. 02/03/2022-1] |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Kha |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Bori |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Kh |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven |
| - | (UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Marato |
| - | Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has b |
| - | (UK Sanctions List Ref):RUS0664 (UK Statement of Reasons):MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or sup |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
- https://www.open.online/2022/12/03/regno-unito-arrestato-oligarca-russo-miikhail-fridman/
- https://www.intellinews.com/russian-oligarch-mikhail-fridman-arrested-in-london-on-money-laundering-charges-264215/?source=russia
- https://tg24.sky.it/mondo/2022/12/03/londra-arresto-oligarca-mikhail-fridman
- https://tg24.sky.it/mondo/2022/12/03/londra-arresto-oligarca-mikhail-fridman
- https://www.elconfidencial.com/empresas/2024-07-26/fianza-historica-directivo-administrador-concursal-zed_3930163/
- https://www.elconfidencial.com/empresas/2024-07-26/fianza-historica-directivo-administrador-concursal-zed_3930163/
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does михаи́л мара́тович фри́дман have any sanctions?
Yes, михаи́л мара́тович фри́дман is sanctioned by:
2. Can I receive AML sanctions alerts on михаи́л мара́тович фри́дман?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about михаи́л мара́тович фри́дман:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sanctioned | POL-MSWIA POL |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.