Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRIDMAN Michaił · FRIDMAN Mikhail Maratovich · FRIDMAN, Mikhail Maratovich · Fridman Mikhail Maratovich · Fridman Mykhailo Maratovych · 30 more... | [sources] | |||
Other name | Fridman · Fridman Мikhail · Michail Fridman · Mihail Maratoviç Fridman · Mihhail Maratovitš Fridman · 18 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lviv · Lviv Ukraine · Lviv, UKRAINE · Lviv, Ukraine · Lviv, Ukrainian SSR, USSR · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Russia · Soviet Union | [sources] | |||
Country | United Kingdom · Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Michail · Mikhail · Mikhail Maratovich · Mikhail Maratovich · Mikhaïl · 2 more... | [sources] | |||
INN | 770400318916 | [sources] | |||
Keywords | Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | FRIDMAN · FRIDMAN · FRIEDMAN · Fridman · Friedman · 2 more... | [sources] | |||
Patronymic | Maratovich · МАРАТОВИЧ · Маратович | [sources] | |||
Second name | Maratovic | [sources] | |||
Tax Number | 1601172932 | [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 · 7 more... | [sources] | |||
Education | National University of Science and Technology (-1986) | [sources] | |||
Address | London · London, United Kingdom · Moscow · Moscow, Russia · Україна, м. Львів | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-fsf-eu-7516-10
· ua-nazk-person-26152
· acf-ce947c0aca8cbf8165b9116bd1333a7269d05741
· ca-sema-russia-1-732
· rupep-person-16580
· nz-ru-ind-468-mikhail-fridman
· ua-nabc-person-451-fridman-mikhail-maratovich
· ltfiu-sanctioned-mikhail-maratovich-fridman
· ca-sema-1-732-ru-mikhail-maratovich-fridman
· au-dfat-6747-mikhail-maratovich-fridman
· NK-AiD4WSehjsXwKzbcjX9G9P
· plmswia-fridman-michail
· gb-hmt-14615
· ua-nsdc-17607-fridman-mihajlo-maratovic
· fr-ga-4278
· ua-nazk-person-451
· plmswia-osoby-fridman-michail
· nz-ru-ind-468
· gb-fcdo-rus0664
· eu-tb-logical-136060
· ru-inn-770400318916
· ch-seco-50792
· ofac-44291
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 · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more... | United Kingdom | |
London | United Kingdom | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |