Statements: Mikhail Maratovic FRIDMAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:addressLondon, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:birthDate1964-04-21enggb_fcdo_sanctionsgb-fcdo-rus0664
Person:birthPlaceLviv Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:birthPlaceLvivenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:id633aaa407720bd69fb5c1646dfed192ad947d126enggb_fcdo_sanctionsgb-fcdo-rus0664
Person:lastNameFRIEDMANenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:lastNameFRIDMANenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:nameMikhail Maratovic FRIDMANenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:nameMikhail Maratovic FRIEDMANenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:nationalityilenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0664
Person:positionFormer Member of the Board of Directors of ABH Holdings S.Aenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:positionFormer Chairman of the Supervisory Board of Alfa Group Consortiumenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:positionFormer Member of the Board of Directors of Alfa-Bank Russiaenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:positionShareholder of ABH Holdings S.Aenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:secondNameMaratovicenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0664
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