Mikhail Maratovic FRIDMAN
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (3)
| Фамилия/Название | FRIDMAN |
|---|---|
| Имя/Название | Mikhail |
| Второе имя/Название | Maratovic |
| Полное имя/Название | Mikhail Maratovic FRIDMAN |
| Тип | Имя |
| Описание | (1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A |
| Фамилия/Название | Friedman |
|---|---|
| Имя/Название | Mikhail |
| Второе имя/Название | Maratovic |
| Полное имя/Название | Mikhail Maratovic Friedman |
| Тип | Вариант основного имени |
| Описание | (1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A |
| Полное имя/Название | Михаил Маратович ФРИДМАН |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Израиль |
|---|
Адреса (2)
| Стpaнa | Великобритания |
|---|
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Lviv |
| Стpaнa | Украина |
Обоснование (2)
| Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (2)
| Статус | Исторический (последний раз был активен 19.09.2023 18:15) |
|---|---|
| Фамилия/Название | FRIDMAN |
| Имя/Название | Mikhail |
| Второе имя/Название | Maratovic |
| Полное имя/Название | Mikhail Maratovic FRIDMAN |
| Тип | Имя |
| Описание | (1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group |
| Статус | Исторический (последний раз был активен 19.09.2023 18:15) |
|---|---|
| Фамилия/Название | Friedman |
| Имя/Название | Mikhail |
| Второе имя/Название | Maratovic |
| Полное имя/Название | Mikhail Maratovic Friedman |
| Тип | Вариант основного имени |
| Описание | (1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group |
Адреса (2)
| Статус | Исторический (последний раз был активен 19.09.2023 18:15) |
|---|---|
| Стpaнa | Великобритания |
| Статус | Исторический (последний раз был активен 19.09.2023 18:15) |
|---|---|
| Стpaнa | Россия |
Обновленный: 06.05.2025. 01:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).