Active SanctionpersonID: Q732142

Mikhail Maratovich Fridman

Михаил Маратович Фридман

Primary Source
CH SECO SANCTIONS
Coverage
ru / gb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Maratovich Fridman appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMikhail Maratovich Fridman
Cyrillic AliasМихаил Маратович Фридман
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSPL MSWIA SANCTIONSUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHS
Enforcement TypeMulti-Source Risk Profile
Identifiers1601172932 / 770400318916 / Q732142
Risk Topicssanction, debarment, regulatory, poi, role.oligarch
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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