Lists › OFAC SDN › ofac_sdn-44291
Mikhail Maratovich FRIDMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44291.
Programs
Names and aliases
| Mikhail Maratovich FRIDMAN | primary |
Identifiers
| Tax ID No. | 1601172932 | Russia |
Details
| Countries |  Israel  Russia  United Kingdom |
| Birth dates | 1964-04-21 |
| Birth places | Lviv, Ukraine |
| Addresses | London United Kingdom; Moscow Russia |
Same name on other lists
Michail Fridman (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.