{"id":"0db42c73-77d9-42cd-8f97-98f9ca39464d","canonicalName":"Mikhail Maratovic FRIDMAN","primaryCountryId":"GB","dateOfBirth":"21/04/1964","placeOfBirth":"Lviv, Ukraine","nationality":"RU","position":"(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","createdAt":"2026-08-07T19:35:05.918Z","updatedAt":"2026-09-13T15:05:35.961Z","aliases":[{"id":"723eb5f8-3828-4876-8b20-1fdb9d53914f","personId":"0db42c73-77d9-42cd-8f97-98f9ca39464d","name":"Mikhail Maratovic FRIDMAN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:05.920Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"034bffc3-c29c-49dd-a306-610eb930e4db","personId":"0db42c73-77d9-42cd-8f97-98f9ca39464d","name":"Mikhail Maratovic Friedman","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:05.922Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9241b850-8399-4649-9783-afa223b0a768","personId":"0db42c73-77d9-42cd-8f97-98f9ca39464d","name":"Mikhail Maratovic FRIEDMAN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.956Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"39a73107-288a-49d4-8965-043660f5a519","personId":"0db42c73-77d9-42cd-8f97-98f9ca39464d","name":"Михаил Маратович ФРИДМАН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.959Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"f23d5ccb-5b48-47a0-bc5e-7839c6de6087","personId":"0db42c73-77d9-42cd-8f97-98f9ca39464d","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:35:05.925Z","lastSeenAt":"2026-10-19T05:01:47.656Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14615","fetchedAt":"2026-10-19T05:01:47.656Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14615","fetchedAt":"2026-10-08T15:05:25.870Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}