Statements: Mikhail Maratovic FRIDMAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964be_fod_sanctionseu-fsf-eu-7516-10
Person:birthDate1964-04-21be_fod_sanctionseu-fsf-eu-7516-10
Person:birthPlaceLviv, UKRAINEbe_fod_sanctionseu-fsf-eu-7516-10
Person:countryuabe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMikhaïlfrabe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMichailswebe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameMikhailengbe_fod_sanctionseu-fsf-eu-7516-10
Person:firstNameМихаилrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-7516-10
Person:id669a5fefe46f2039a3b92450937e74b6dee70914be_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameФРИДМАНrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameFRIDMANengbe_fod_sanctionseu-fsf-eu-7516-10
Person:lastNameFridmanslkbe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameМаратовичrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameMaratovichengbe_fod_sanctionseu-fsf-eu-7516-10
Person:middleNameMaratovitjswebe_fod_sanctionseu-fsf-eu-7516-10
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7516-10
Person:nameMikhaïl Fridmanfrabe_fod_sanctionseu-fsf-eu-7516-10
Person:nameMichail Maratovitj FRIDMANswebe_fod_sanctionseu-fsf-eu-7516-10
Person:nameMikhail Maratovich FRIDMANengbe_fod_sanctionseu-fsf-eu-7516-10
Person:nameМихаил Маратович ФРИДМАНrusbe_fod_sanctionseu-fsf-eu-7516-10
Person:nameMichail Fridmanslkbe_fod_sanctionseu-fsf-eu-7516-10
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:positionRussian businessperson.engbe_fod_sanctionseu-fsf-eu-7516-10
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7516-10
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7516-10
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