Statements: Mikhail Maratovic FRIDMAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Acre House 11/15 William Road, London NW1 3ER, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4`	2025-08-09
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrqm405`	2024-06-14
`Person:address`	Україна, м. Львів	ukr	ua_nsdc_sanctions	`ua-nsdc-17607-fridman-mihajlo-maratovic`	2024-03-06
`Person:address`	London, United Kingdom	eng	gb_coh_disqualified	`gb-coh-ihlvnuexlxhuf7ogeopway3fx-m`	2025-04-11
`Person:address`	London	eng	gb_hmt_sanctions	`gb-hmt-14615`	2024-11-28
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14615`	2024-11-28
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-44291`	2023-11-17
`Person:address`	London	eng	us_ofac_sdn	`ofac-44291`	2023-11-17
`Person:address`	London, United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-rus0664`	2024-05-09
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0664`	2024-05-09