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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Михаил Маратович ФРИДМАН

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Remark: Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Function: Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Alias: ФРИДМАН Михаил Маратович
Alias: FRIDMAN Mikhail Maratovich
Alias: Fridman Mikhaïl
Alias: Fridman Michail
Birth: 1964-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail Maratovich FRIDMAN

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Remark: Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Function: Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Alias: ФРИДМАН Михаил Маратович
Alias: FRIDMAN Mikhail Maratovich
Alias: Fridman Mikhaïl
Alias: Fridman Michail
Birth: 1964-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail Maratovich FRIDMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Remark: Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Function: Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Alias: ФРИДМАН Михаил Маратович
Alias: FRIDMAN Mikhail Maratovich
Alias: Fridman Mikhaïl
Alias: Fridman Michail
Birth: 1964-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ФРИДМАН Михаил Маратович

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Remark: Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Function: Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Alias: ФРИДМАН Михаил Маратович
Alias: FRIDMAN Mikhail Maratovich
Alias: Fridman Mikhaïl
Alias: Fridman Michail
Birth: 1964-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FRIDMAN Mihail Maratovich

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Remark: Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Function: Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Alias: ФРИДМАН Михаил Маратович
Alias: FRIDMAN Mikhail Maratovich
Alias: Fridman Mikhaïl
Alias: Fridman Michail
Birth: 1964-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FRIDMAN Mihail Maratovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Remark: Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Function: Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.
Alias: ФРИДМАН Михаил Маратович
Alias: FRIDMAN Mikhail Maratovich
Alias: Fridman Mikhaïl
Alias: Fridman Michail
Birth: 1964-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions