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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mihail Maratovich FRIDMAN

Date of Birth: 1964-04-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/RUS0664
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/06/2026
Unique ID: RUS0664
OFSI Group ID: 14615
Name 6: FRIDMAN
Name 6: FRIEDMAN
Name 1: Mikhail
Name 2: Maratovic
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Михаил Маратович ФРИДМАН
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the &quot;Russia Regulations&quot;) 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; (6) FRIDMAN is associated with a person who is or has been so involved, namely Petr AVEN.  
Date Designated: 15/03/2022
D.O.B: 21/04/1964
Nationality(/ies): Israel
Nationality(/ies): Russia
Position: Former Chairman of the Supervisory Board of Alfa Group Consortium
Position: Former Member of the Board of Directors of ABH Holdings S.A
Position: Former Member of the Board of Directors of Alfa-Bank Russia
Position: Shareholder of ABH Holdings S.A
Gender: Male
Town of birth: Lviv
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fridman Mihail Maratovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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