On official sanctions lists
Mikhail Maratovich Fridman
46 names and spellings · found in 32 data sources · on 20 official sanctions lists
Also known as
- מיכאיל פרידמן
- ميخائيل ماراتوڤيتش فريدمان
- Mikhail Fridman
- ミハイル・フリードマン
- Fridman Mikhail
- Michaił Fridman
- Mihails Fridmans
- Միխայիլ Ֆրիդման
- Mikhail Maratovic FRIDMAN
- Michail Maratovič Fridman
- Mihhail Fridman
- میخاییل فریدمن
- مايكل ماراتوڤيتش فريدمان
- Mihail Fridman
- 米哈伊尔·马拉托维奇·弗里德曼
- Mikhaïl Fridman
- Michail Fridman
- FRIDMAN, Mikhail Maratovich
- Mikhail Maratovic FRIEDMAN
- Фрідман Михайло Маратович
- Фридман Михаил Маратович
- Michail Maratowitsch Fridman
- Михаил Маратович Фридман
- Fridman Mikhail Maratovich
- မီခေးလ် ဖရစ်ဒ်မန်း
- 미하일 프리드만
- Михаил Фридман
- Fridman Mykhailo Maratovych
- Mihail Maratoviç Fridman
- Фрідман Михайло
- Фридман М. М.
- Михайло Маратович Фрідман
- Michail Marátovitj Fridman
- Mikhaïl Maratovitch Fridman
- Mihail Maratovič Fridman
- Михайло Фрідман
- Михаи́л Мара́тович Фри́дман
- Фридман, Михаил Маратович
- Фрідман Михаіл Маратович
- Олигарх Фридман
- Фридман Михаил
- Mihhail Maratovitš Fridman
- Mikhail Marátovitsj Fridman
- Mijaíl Marátovich Fridman
Named on 20 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
- Lithuanian International SanctionsFinansinių Nusikaltimų Tyrimo Tarnyba
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 7 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 5 November 2026.
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