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:lastName`	Fridman	eng	nz_russia_sanctions	`nz-ru-ind-468-mikhail-fridman`	2024-03-21
`Person:lastName`	FRIDMAN	eng	gb_coh_disqualified	`gb-coh-ihlvnuexlxhuf7ogeopway3fx-m`	2025-04-11
`Person:lastName`	Fridman	eng	ext_gb_coh_psc	`gb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4`	2025-08-09
`Person:lastName`	FRIDMAN	pol	pl_mswia_sanctions	`plmswia-osoby-fridman-michail`	2024-12-04
`Person:lastName`	FRIDMAN		eu_travel_bans	`eu-tb-logical-136060`	2023-09-04
`Person:lastName`	ФРИДМАН		eu_travel_bans	`eu-tb-logical-136060`	2023-09-04
`Person:lastName`	Fridman		eu_travel_bans	`eu-tb-logical-136060`	2023-12-18
`Person:lastName`	ФРИДМАН		ext_ru_egrul	`ru-inn-770400318916`	2025-07-21
`Person:lastName`	FRIDMAN	fra	mc_fund_freezes	`mc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727`	2024-08-14
`Person:lastName`	Фридман	rus	us_ofac_sdn	`ofac-44291`	2023-08-11
`Person:lastName`	Fridman	eng	us_ofac_sdn	`ofac-44291`	2023-08-11
`Person:lastName`	FRIEDMAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0664`	2024-05-09
`Person:lastName`	FRIDMAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0664`	2024-05-09
`Person:lastName`	Fridman	fra	eu_fsf	`eu-fsf-eu-7516-10`	2023-11-14
`Person:lastName`	FRIDMAN	eng	eu_fsf	`eu-fsf-eu-7516-10`	2023-04-21
`Person:lastName`	ФРИДМАН	rus	eu_fsf	`eu-fsf-eu-7516-10`	2023-04-21
`Person:lastName`	Fridman	slk	be_fod_sanctions	`eu-fsf-eu-7516-10`	2023-12-06
`Person:lastName`	ФРИДМАН	rus	be_fod_sanctions	`eu-fsf-eu-7516-10`	2023-04-24
`Person:lastName`	FRIDMAN	eng	be_fod_sanctions	`eu-fsf-eu-7516-10`	2023-04-24
`Person:lastName`	FRIDMAN		ca_dfatd_sema_sanctions	`ca-sema-a482314c4404905291a38d91bd4ffa95dbfdd56e`	2024-08-06
`Person:lastName`	FRIDMAN	fra	fr_tresor_gels_avoir	`fr-ga-4278`	2025-07-28
`Person:lastName`	Fridman		ch_seco_sanctions	`ch-seco-50792`	2023-04-20
`Person:lastName`	ФРИДМАН	rus	ch_seco_sanctions	`ch-seco-50792`	2023-04-20
`Person:lastName`	FRIDMAN	eng	gb_hmt_sanctions	`gb-hmt-14615`	2023-04-20
`Person:lastName`	Friedman	eng	gb_hmt_sanctions	`gb-hmt-14615`	2023-04-20
`Person:lastName`	FRIDMAN	eng	us_sam_exclusions	`usgsa-s4mrqm405`	2024-06-14

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