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FRIDMAN / AYZIMAN Olga

Sanctioned entity

FRIDMAN / AYZIMAN Olga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aiziman Olha Arkadiyivna · Ayziman Olga · FRIDMAN / AYZIMAN Olga · Olga AYZIMAN · Айзіман Ольга Аркадіївна · 2 more...				[sources]
Other name	Ayziman Olga · АЙЗИМАН Ольга · Айзиман Ольга Аркадьевна · Айзіман Ольга Аркадіївна · Ольга Айзиман				[sources]
Birth date	1967-10-26				[sources]
Place of birth	Irkutsk, Russia · Irkutsk, Russian Federation · Іркутськ, Росія · Иркутск, Россия				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Olga · Ольга				[sources]
Keywords	Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	AYZIMAN · Ayziman · АЙЗИМАН				[sources]
Address	Російська Федерація, м. Іркутськ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2022-09-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

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, 2023-04-20

Associated individual: Mikhail Fridman (ex-spouse)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	2022-09-27
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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