Lists › EU 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
Names and aliases
| Michail Fridman | primary |
| Mikhaïl Fridman | alias (strong) |
| Михаил Маратович ФРИДМАН | alias (strong) |
| Mikhail Maratovich FRIDMAN | alias (strong) |
| Михаил Фридман | alias (strong) |
Details
| Countries | |
| Birth dates | 1964-04-21 |
| Birth places | Lviv 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.