Statements: Mikhail Fridman

Canonical ID: Q732142 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMichail Fridmancesbe_fod_sanctionseu-fsf-eu-7516-10
Person:aliasMichail Maratovitj FRIDMANswebe_fod_sanctionseu-fsf-eu-7516-10
Person:aliasMikhaïl Fridmanfrabe_fod_sanctionseu-fsf-eu-7516-10
Person:aliasMichail Fridmanslkbe_fod_sanctionseu-fsf-eu-7516-10
Person:birthDate1964be_fod_sanctionseu-fsf-eu-7516-10
Person:birthDate1964-04-21be_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:birthDate1964-04-21be_fod_sanctionseu-fsf-eu-7516-10
Person:birthPlaceLviv, UKRAINEbe_fod_sanctionseu-fsf-eu-7516-10
Person:birthPlaceLvivbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:countryuabe_fod_sanctionseu-fsf-eu-7516-10
Person:countryuabe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:firstNameMichailswebe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMikhailbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:firstNameMikhaïlbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:firstNameMichailbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:firstNameMichailcesbe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMikhaïlfrabe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameМихаилrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMikhailengbe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMichailslkbe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameМихаилbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:gendermalebe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:gendermalebe_fod_sanctionseu-fsf-eu-7516-10
Person:id73ab9572bea2019d0cadbc5d259fff234af70f1fbe_fod_sanctionseu-fsf-eu-7516-10
Person:idfafda29e2cd6306ff391201319e3c477c0595edbbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:lastNameFridmanfrabe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameFridmanbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:lastNameФРИДМАНbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:lastNameFridmanslkbe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameFridmancesbe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameFRIDMANbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:lastNameFRIDMANengbe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameФРИДМАНrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameFRIDMANswebe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameMaratovitjswebe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameMaratovichengbe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameМаратовичrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameМаратовичbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:middleNameMaratovichbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7516-10
Person:nameMikhail Maratovich FRIDMANengbe_fod_sanctionseu-fsf-eu-7516-10
Person:nameMikhail Maratovich FRIDMANbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:nameМихаил Фридманbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:nameMichail Fridmanbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:nameMikhaïl Fridmanbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:nameМихаил Маратович ФРИДМАНrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:nameМихаил Маратович ФРИДМАНbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:notesHe is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. Other subsidiaries of Alfa Group are insurance company AlfaStrakhovanie and X5 Retail Group. He is also a shareholder of the LetterOne investment firm. Associated individuals: Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev. Associated entities: JSC Voentorg.be_fod_sanctionseu-fsf-eu-7516-10
Person:notes(Date of UN designation: 2022-02-28)be_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:positionRussian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.be_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:positionRussian businessperson.engbe_fod_sanctionseu-fsf-eu-7516-10
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7516-10
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7516-10
Person:topicssanctionbe_fod_sanctionsbe-fod-ab4fdad391d1943dc190ee893fe916a851c3c107
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