ListsEU Consolidated › eu_fsf-EU.7516.10

Michail Fridman

Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.7516.10.

Programs

UKR

Names and aliases

Michail Fridmanprimary
Mikhaïl Fridmanalias (strong)
Михаил Маратович ФРИДМАНalias (strong)
Mikhail Maratovich FRIDMANalias (strong)
Михаил Фридманalias (strong)

Details

CountriesUkraine Ukraine
Birth dates1964-04-21
Birth placesLviv UKRAINE

Same name on other lists

Mikhail Maratovich FRIDMAN (ofac_sdn), Mikhail Maratovic FRIDMAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.