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Aiziman Olha Arkadiyivna

Sanctioned entity
TypePerson[sources]
NameAiziman Olha Arkadiyivna · Ayziman Olga · Olga AYZIMAN · Айзіман Ольга Аркадіївна[sources]
Other nameAyziman Olga · АЙЗИМАН Ольга · Айзиман Ольга Аркадьевна · Айзіман Ольга Аркадіївна · Ольга Айзиман[sources]
Birth date[sources]
Place of birthIrkutsk, Russian Federation[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameOlga · Ольга[sources]
Last nameAYZIMAN · Ayziman · АЙЗИМАН[sources]
AddressРосійська Федерація, м. Іркутськ[sources]
Last changeLast processedFirst 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. 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,

Associated individual: Mikhail Fridman (ex-spouse)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO


Source data IDs: ca-sema-8d4bbe2cc96353bac528787d5337a4969eefdba8 · rupep-person-16582 · mc-freezes-608e39c745be355f47c9df2a9de3adbd12330914 · eu-tb-logical-138086 · ua-nazk-person-1979 · gb-hmt-15266 · ca-sema-1-799-ru-olga-ayziman · ch-seco-52958 · fr-ga-4611 · ua-nabc-person-1979-fridman-ayziman-olga · eu-fsf-eu-7865-77 · ua-nsdc-17396-ajziman-olga-arkadiivna · ca-sema-russia-1-799

For experts: raw data explorer