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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

ФРИДМАН Михаил Маратович

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-09-05 06:01:46

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

Фридман Михаил Маратович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 05:08:37

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/fridman-2

FRIDMAN Mihail Maratovich

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-09-05 06:01:46

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

FRIDMAN Mihail Maratovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

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

Fridman Mihail Maratovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 05:08:37

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/fridman-2

Михаил Маратович ФРИДМАН

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-09-05 06:01:46

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

Mihail Maratovich FRIDMAN

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-09-05 06:01:46

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

Mihail Maratovich FRIDMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

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