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FRIDMAN / AYZIMAN Olga

Close Associate · Sanctioned entity
FRIDMAN / AYZIMAN Olga is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAiziman Olha Arkadiyivna · Ayziman Olga · FRIDMAN / AYZIMAN Olga · Olga AYZIMAN · Olga Arkad'yevna Ayziman · 4 more...[sources]
Other nameAiziman Olga Arkadevna · Aizyman Ol'ga Arcadiivna · Aizyman Ol'ha Arkadiivna · Aizyman Olga Arkadiivna · Aizyman Olha Arkadiivna · 39 more...[sources]
Birth date[sources]
Place of birthIrkutsk, Russia · Irkutsk, Russian Federation · Іркутськ, Росія · Иркутск, Россия[sources]
Genderfemale[sources]
NationalityIsrael · Russia[sources]
CountryFrance · Russia[sources]
Country of birthRussia[sources]
First nameOlga · Ольга[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameAYZIMAN · Ayziman · АЙЗИМАН · Айзиман[sources]
PatronymicArkad'yevna · Аркадьевна[sources]
PositionSCI MAISART (партнер)[sources]
StatusFamily member[sources]
AddressРосійська Федерація, м. Іркутськ[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris.

Swiss SECO Sanctions/Embargoes,

Associated individual: Mikhail Fridman (ex-spouse)

Swiss SECO Sanctions/Embargoes,

She is a natural person associated with Mikhail Fridman, who has actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Fridman has also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,913

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,482

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,129

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: rupep-person-16582 · gb-hmt-15266 · ua-nsdc-17396-ajziman-olga-arkadiivna · ua-nabc-person-1979-fridman-ayziman-olga · fr-ga-4611 · ca-sema-1-799-ru-olga-ayziman · eu-fsf-eu-7865-77 · ua-nazk-person-1979 · ch-seco-52958 · eu-tb-logical-138086 · ca-sema-russia-1-799

For experts: raw data explorer