Research tool

Mikhail Maratovic FRIDMAN

Oligarch · Politician · Sanctioned entity
Mikhail Maratovic FRIDMAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameFRIDMAN Michaił · FRIDMAN Mikhail Maratovich · Michail Maratovitj FRIDMAN · Mihail Maratovič Fridman · Mikhail Fridman · 6 more...[sources]
Other nameFridman · Fridman Mihail Maratovich · Fridman Mihail Maratovič · Fridman Mikhail Maratovich · Fridman Mixail Maratovich · 39 more...[sources]
Birth date[sources]
Place of birthLviv · Lviv, Ukraine · Lviv, Ukrainian SSR, USSR · Львов, Украина · г. Львов, Украинская ССР, СССР · 1 more...[sources]
Gendermale[sources]
NationalityIsrael · Russia · Soviet Union[sources]
CountryUnited Kingdom · Russia · Ukraine[sources]
First nameMikhail · Mikhail Maratovich · Михаил[sources]
INN770400318916[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво комерційних банків · Фізичні особи під санкціями ЄС[sources]
Last nameFRIDMAN · Fridman · Friedman · ФРИДМАН · Фридман[sources]
PatronymicMaratovich · Маратович[sources]
Second nameMaratovic[sources]
Wikidata IDQ732142[sources]
PositionALFA-BANK JSC (board member) · Chairman of the Supervisory Board of Alfa Group Consortium · Member of the Board of Directors of Alfa Bank · Oligarch close to Vladimir Putin. He is the founder and one of the main shareholders of the Alfa Group · founder and one of the main shareholders of the Alfa Group, which includes major Russian bank Alfa Bank · 3 more...[sources]
EducationNational University of Science and Technology (-1986)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Founder and largest shareholder of Alfa Group

Australian Sanctions Consolidated List non-official source,

Corrigendum 2022/336 (OJ L58) [corr. 02/03/2022-1]

Belgian Financial Sanctions non-official source,

Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2018 Mr Fridman along with Mr Aven visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation.

Swiss SECO Sanctions/Embargoes non-official source,

Mikhail Fridman is the founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank. He has managed to cultivate strong ties to the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.

Swiss SECO Sanctions/Embargoes non-official source,

Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Corrigendum 2022/336 (OJ L58) [corr. 02/03/2022-1]

EU Financial Sanctions Files (FSF) non-official source,

Corrigendum 2022/336 (OJ L58) [corr. 02/03/2022-1]

EU Consolidated Travel Bans non-official source,

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 étroits avec l'administration de Vladimir Poutine; on le cite parmi les plus grands financiers russes et comme facilitateur du cercle rapproché de Poutine. Il est parvenu à acquérir des biens d'État grâce à ses relations au sein de l'appareil d'État. La fille aînée de Vladimir Poutine Maria a animé un projet caritatif, Alfa-Endo, qui était financé par Alfa Bank. Vladimir Poutine a récompensé Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d'investissement du groupe à l'étranger. M. Fridman et son associé Piotr Aven ont participé aux efforts du Kremlin en vue de lever les sanctions occidentales adoptées en réponse à politique agressive de la Russie à l'encontre de l'Ukraine. En 2018, avec M. Aven, M. Fridman s'est rendu à Washington DC avec une délégation officieuse pour transmettre un message du gouvernement russe au sujet des sanctions américaines et des contre-sanctions infligées par la Fédération de Russie.Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French Freezing of Assets non-official source,

Founder and largest shareholder of Alfa Group

New Zealand Russia Sanctions non-official source,

Michaił Fridman (Mikhail Fridman) jest założycielem ALFA Banku – największego rosyjskiego banku prywatnego, piątego co do wielkości banku w Federacji Rosyjskiej objętego sankcjami przez Stany Zjednoczone Ameryki na podstawie Executive Order 14024 – podmiot dodany 6 kwietnia 2022 r. do SDN prowadzonej przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Michaił Fridman został wpisany 11 marca 2022 r. na listę sankcji rządu Wlk. Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 591, ID: RUS 0664. Jest również objęty sankcjami UE (nr 675 załącznika I do rozporządzenia (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów). Według dostępnych danych oligarcha jest nieformalnym liderem grupy wpływu skupionej wokół akcjonariuszy Alfa Banku. Należy do grupy tzw. oligarchów jelcynowskich, która popierając rządy W. Putina uzyskała koncesję na prowadzenie biznesu i ochronę aktywów przed działaniami służb państwowych. Kontroluje podmiot o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym czerpie korzyści lub wspiera rząd Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Istnieje ciągłe zagrożenie koordynacji działań M. Fridmana z rządem rosyjskim.

Polish list of persons and entities subject to sanctions non-official source,

Russian–Israeli businessman, billionaire, and oligarch

Wikidata non-official source,

Relationships

Address
Full addressCountry
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · · Australian Sanctions Consolidated List · · UK OFSI Consolidated List of Targets · · EU Consolidated Travel Bans · EU Financial Sanctions Files (FSF)
LONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more...United Kingdom
CountryUnited Kingdom[sources]
Full addressLONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · ロンドン WC2A 1QU 英国[sources]
CityLONDON · London[sources]
Street addressnot available[sources]
Data sources Belgian Financial Sanctions · · · Australian Sanctions Consolidated List · · French Freezing of Assets · EU Financial Sanctions Files (FSF) · · UK OFSI Consolidated List of Targets · · · EU Consolidated Travel Bans · Swiss SECO Sanctions/Embargoes ·
Assets and shares
AssetPercentage heldStart dateEnd date
SITHENS MANAGEMENT LIMITED-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
ООО "РНП Инвест"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Некоммерческая организация Благотворительный Фонд "Российский Еврейский Конгресс"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ТОВ "УКРСОЦБУД"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
UKSA 60 CR LIMITED-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Alfa Capital Investments Holdings S.A.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Общероссийская Общественная организация "Российский Еврейский Конгресс"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ТСЖ "БЕТА-8"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ЗАО "АЛЬФА-АРТ"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ООО "ВЕЛЬТЭКС"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Respekt LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
ABH HOLDINGS SA--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
КВАДРО ПКО-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ООО "Готгейт"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Letterone Investment Holdings S.A.-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
ООО "РВК-АКТИВ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Association ‘Interregional Self-regulatory Organization of Professional Arbitration Managers’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
ООО УК "РОСВОДОКАНАЛ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Letterone Holdings S.A.-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
VIVIGA LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleowner[sources]
Modified on[sources]
Data sources
ООО "Рвк-Архангельск"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
GENESIS PHILANTHROPY GROUP---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Kreshimir Filipovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Tomislav Filipovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Olga AYZIMANpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Oksana Borisovna Ozhelskayapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Petr Olegovich AVENbusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexey Viktorovich KUZMICHEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
German Borisovich KHANbusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Letterone Holdings S.A.board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
ALFA ART FOUNDATIONdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Letterone Investment Holdings S.A.board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Alfa-bankboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
GENESIS PHILANTHROPY GROUPboard member-
Roleboard member[sources]
Start datenot available[sources]
End date[sources]
Data sources
KURSI TRADING LIMITEDdirector--
Roledirector[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
ROSNEFT LIMITEDdirector--
Roledirector[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Nika Mikhaylovna Ozhelskayadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ekaterina FRIDMANdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
OZHELSKIY Aleksandr Mikhailovichfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Marat Shlemovich Fridmanfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeniya Bantsionovna Fridmanmother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Larisa Mikhailovna FRIDMANdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7516.10[sources]
Listing date[sources]
Reason2022/336 (OJ L58)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonMikhaïl 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 étroits avec l'administration de Vladimir Poutine; on le cite parmi les plus grands financiers russes et comme facilitateur du cercle rapproché de Poutine. Il est parvenu à acquérir des biens d'État grâce à ses relations au sein de l'appareil d'État. La fille aînée de Vladimir Poutine Maria a animé un projet caritatif, Alfa-Endo, qui était financé par Alfa Bank. Vladimir Poutine a récompensé Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d'investissement du groupe à l'étranger. M. Fridman et son associé Piotr Aven ont participé aux efforts du Kremlin en vue de lever les sanctions occidentales adoptées en réponse à politique agressive de la Russie à l'encontre de l'Ukraine. En 2018, avec M. Aven, M. Fridman s'est rendu à Washington DC avec une délégation officieuse pour transmettre un message du gouvernement russe au sujet des sanctions américaines et des contre-sanctions infligées par la Fédération de Russie.Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministerstwo Spraw Wewnętrznych i Administracji--
CountryPoland[sources]
AuthorityMinisterstwo Spraw Wewnętrznych i Administracji[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Scope of sanctionswpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[sources]
Source linkwww.gov.pl[sources]
Data sources Polish list of persons and entities subject to sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0664[sources]
Listing date[sources]
ReasonMIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier732[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7516.10[sources]
Listing date[sources]
Reason2022/336 (OJ L58)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

· Wikidata · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Polish list of persons and entities subject to sanctions52

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

· RuPEP · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: fr-ga-4278 · ca-sema-1-732-ru-mikhail-maratovich-fridman · eu-tb-logical-136060 · ua-nabc-person-451-fridman-mikhail-maratovich · ca-sema-russia-1-732 · ch-seco-50792 · rupep-person-16580 · gb-hmt-14615 · au-dfat-6747-mikhail-maratovich-fridman · plmswia-fridman-michail · eu-fsf-eu-7516-10 · NK-AiD4WSehjsXwKzbcjX9G9P · nz-ru-ind-468

For experts: raw data explorer