Statements: Mikhail Fridman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameФрідман Михайло Маратовичukrua_nsdc_sanctionsua-nsdc-17607-fridman-mihajlo-maratovic
Person:nameFridman Mikhailua_nsdc_sanctionsua-nsdc-17607-fridman-mihajlo-maratovic
Person:nameMikhail FRIDMANenggb_coh_disqualifiedgb-coh-ihlvnuexlxhuf7ogeopway3fx-m
Person:nameMIKHAIL MARATOVICH FRIDMANengus_sam_exclusionsusgsa-s4mrqm405
Person:nameМихаил Маратович ФРИДМАНeu_travel_banseu-tb-logical-136060
Person:nameMikhaïl Maratovitch FRIDMANeu_travel_banseu-tb-logical-136060
Person:nameMichail Maratovitj FRIDMANeu_travel_banseu-tb-logical-136060
Person:nameMichail Fridmaneu_travel_banseu-tb-logical-136060
Person:nameMihail Maratovič Fridmaneu_travel_banseu-tb-logical-136060
Person:nameМихаил Фридманeu_travel_banseu-tb-logical-136060
Person:nameMikhail Maratovich FRIDMANeu_travel_banseu-tb-logical-136060
Person:nameMikhail Maratovich Fridmanengus_ofac_sdnofac-44291
Person:nameМихаил Маратович Фридманrusus_ofac_sdnofac-44291
Person:nameMikhail Maratovic FRIDMANenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:nameMikhail Maratovic FRIEDMANenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:nameMikhail Maratovich FRIDMANfrafr_tresor_gels_avoirfr-ga-4278
LegalEntity:nameMikhail Maratovich FRIDMANlv_fiu_sanctionslv-sanction-8cc834eaf5609f0f1d740337924e7bbdfdc5ae40
Person:nameMikhail Maratovich FRIDMANlv_fiu_sanctionslv-sanction-517529f44e2121c3ed7bde79ad02728bcc95e003
Person:nameМИХАИЛ МАРАТОВИЧ ФРИДМАНext_ru_egrulru-inn-770400318916
Person:nameميخائيل ماراتوڤيتش فريدمانarawikidataQ732142
Person:nameMikhail FridmanengwikidataQ732142
Person:nameMichaił FridmanpolwikidataQ732142
Person:nameMihhail FridmanestwikidataQ732142
Person:nameМихаил ФридманbulwikidataQ732142
Person:nameMikhaïl FridmanfrawikidataQ732142
Person:nameمیخاییل فریدمنfaswikidataQ732142
Person:nameMihail FridmanturwikidataQ732142
Person:nameမီခေးလ် ဖရစ်ဒ်မန်းmyawikidataQ732142
Person:nameՄիխայիլ ՖրիդմանhyewikidataQ732142
Person:nameФрідман Михайло МаратовичukrwikidataQ732142
Person:nameמיכאיל פרידמןhebwikidataQ732142
Person:name미하일 프리드만korwikidataQ732142
Person:nameミハイル・フリードマンjpnwikidataQ732142
Person:name米哈伊尔·马拉托维奇·弗里德曼zhowikidataQ732142
Person:nameMichail Maratowitsch FridmandeuwikidataQ732142
Person:nameМихаил Маратович ФридманruswikidataQ732142
Person:nameMichail Maratovič FridmanitawikidataQ732142
Person:nameMichail FridmanswewikidataQ732142
Person:nameمايكل ماراتوڤيتش فريدمانarawikidataQ732142
Person:nameMikhail Fridmanengext_gb_coh_pscgb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4
LegalEntity:nameMikhail Maratovich FRIDMANlt_fiu_freezesltfiu-sanctioned-mikhail-maratovich-fridman
Person:nameMikhail Maratovich FRIDMANframc_fund_freezesmc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727
Person:nameFridman Mikhail Maratovichengru_acf_bribetakersacf-ce947c0aca8cbf8165b9116bd1333a7269d05741
Person:nationalityrugb_hmt_sanctionsgb-hmt-14615
Person:nationalityilus_ofac_sdnofac-44291
Person:nationalityillv_fiu_sanctionslv-sanction-517529f44e2121c3ed7bde79ad02728bcc95e003
Person:nationalityilgb_coh_disqualifiedgb-coh-ihlvnuexlxhuf7ogeopway3fx-m
Person:nationalityrulv_fiu_sanctionslv-sanction-517529f44e2121c3ed7bde79ad02728bcc95e003
Person:nationalityilgb_fcdo_sanctionsgb-fcdo-rus0664
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0664
Person:nationalityilext_gb_coh_pscgb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4
Person:nationalityilgb_hmt_sanctionsgb-hmt-14615
Person:notesRussian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.ru_acf_bribetakersacf-ce947c0aca8cbf8165b9116bd1333a7269d05741
Person:notesAssociated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorgeu_travel_banseu-tb-logical-136060
Person:notesPersonnes associées : le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Entités associées : JSC Voentorgframc_fund_freezesmc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727
Person:notes(Date of UN designation: 2022-02-28)be_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:notesFounder and largest shareholder of Alfa Groupnz_russia_sanctionsnz-ru-ind-468-mikhail-fridman
Person:notesAssociated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorgeu_fsfeu-fsf-eu-7516-10
Person:notesRussian–Israeli businessman, billionaire, and oligarchengwikidataQ732142
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ihlvnuexlxhuf7ogeopway3fx-m
Person:notesMichaił 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.polpl_mswia_sanctionsplmswia-osoby-fridman-michail
Person:notesTherefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted 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. Mikhail Fridman is a Russian businessperson. He is 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. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, allowing Fridman to become a direct shareholder of the Russian company. He subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has been significantly frustrating provisions of Council Decision 2014/145/CFSP. He is also a person who has benefitted from a compulsory transfer of ownership and control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.ch_seco_sanctionsch-seco-50792
Person:notesAssociated entities: JSC Voentorgch_seco_sanctionsch-seco-50792
Person:notesAssociated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichevch_seco_sanctionsch-seco-50792
Person:notesFounder and largest shareholder of Alfa Groupau_dfat_sanctionsau-dfat-6747-mikhail-maratovich-fridman
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ732142
Person:notesPersonnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Entités associées: JSC Voentorg Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a 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 ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, ce qui a permis à Fridman de devenir actionnaire direct de la société russe. Il a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il est également une personne qui a bénéficié d’un transfert obligatoire de propriété et de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.frafr_tresor_gels_avoirfr-ga-4278
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 Alfa Bank Russiaenggb_hmt_sanctionsgb-hmt-14615
Person:positionShareholder of ABH Holdings S.Aenggb_fcdo_sanctionsgb-fcdo-rus0664
Person:positionFormer Member of the Board of Directors of Alfa-Bank Russiaenggb_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:positionHomme d'affaires russefrafr_tresor_gels_avoirfr-ga-4278
Person:positionUn des principaux actionnaires d'ABH Financial Limited, qui comprend l'une des principales banques de Russie, Alfa Bankfrafr_tresor_gels_avoirfr-ga-4278
Person:positionActionnaire de la société d'investissement LetterOnefrafr_tresor_gels_avoirfr-ga-4278
Person:positionRussian businessperson.engbe_fod_sanctionseu-fsf-eu-7516-10
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.eu_travel_banseu-tb-logical-136060
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.engeu_fsfeu-fsf-eu-7516-10
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:positionShareholder of ABH Holdings S.Aenggb_hmt_sanctionsgb-hmt-14615
Person:positionFormer Chairman of the Supervisory Board of Alfa Group Consortiumenggb_hmt_sanctionsgb-hmt-14615
Person:positionFormer Member of the Board of Directors of ABH Holdings S.Aenggb_hmt_sanctionsgb-hmt-14615
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291us_ofac_sdnofac-44291
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ732142
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4278fr_tresor_gels_avoirfr-ga-4278
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