Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRIDMAN, Mikhail Maratovich · Fridman Mikhail Maratovich · Fridman Mykhailo Maratovych · MIKHAIL MARATOVICH FRIDMAN · Michail Fridman · | [sources] | |||
Other name | Fridman · Fridman Mikhail · Michail Fridman · Michail Marátovitj Fridman · Mihail Maratoviç Fridman · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lviv · Lviv Ukraine · Lviv : UKRAINE · Lviv, UKRAINE · Lviv, Ukraine · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Russia | [sources] | |||
Country | United Kingdom · Russia · Ukraine | [sources] | |||
Citizenship | Israel · Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | MIKHAIL MARATOVICH · Michail · Michaił · Mikhail · Mikhail Maratovich · | [sources] | |||
INN | 770400318916 | [sources] | |||
Last name | FRIDMAN · FRIDMAN · FRIEDMAN · Fridman · Friedman · | [sources] | |||
Middle name | Maratovich · Maratovitch · Maratovitj · Маратович | [sources] | |||
Patronymic | Maratovich · МАРАТОВИЧ · Маратович | [sources] | |||
Registration number | F9YZGQKJPKT9 | [sources] | |||
Second name | Maratovic | [sources] | |||
Tax Number | 1601172932 | [sources] | |||
Unique Entity ID | F9YZGQKJPKT9 | [sources] | |||
Website | mikhailfridmansite.com | [sources] | |||
Wikidata ID | Q732142 | [sources] | |||
Position | Actionnaire de la société d'investissement LetterOne · Former Chairman of the Supervisory Board of Alfa Group Consortium · Former Member of the Board of Directors of ABH Holdings S.A · Former Member of the Board of Directors of Alfa Bank Russia · Former Member of the Board of Directors of Alfa-Bank Russia · | [sources] | |||
Education | National University of Science and Technology (-1986) | [sources] | |||
Address | Acre House 11/15 William Road, London NW1 3ER, United Kingdom · LONDON, GBR · London · London, United Kingdom · Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-1-part-1-732-ru-mikhail-maratovich-fridman
· ua-nazk-person-451
· ltfiu-sanctioned-mikhail-maratovich-fridman
· eu-fsf-eu-7516-10
· ua-nazk-person-26152
· ua-nabc-person-451-fridman-mikhail-maratovich
· ca-sema-a482314c4404905291a38d91bd4ffa95dbfdd56e
· gb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4
· rupep-person-16580
· fr-ga-4278
· plmswia-fridman-michail
· mc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727
· usgsa-s4mrqm405
· ru-inn-770400318916
· gb-fcdo-rus0664
· ch-seco-50792
· nz-ru-ind-468-mikhail-fridman
· eu-tb-logical-136060
· ca-sema-1-732-ru-mikhail-maratovich-fridman
· gb-hmt-14615
· nz-ru-ind-468
· acf-ce947c0aca8cbf8165b9116bd1333a7269d05741
· ofac-44291
· ca-sema-russia-1-732
· au-dfat-6747-mikhail-maratovich-fridman
· ua-nsdc-17607-fridman-mihajlo-maratovic
· plmswia-osoby-fridman-michail
· NK-AiD4WSehjsXwKzbcjX9G9P
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
Moscow | Russia | |
London | United Kingdom | |
Moscow · Moscow, Russia | Russia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |