Active SanctionpersonID: Q732142

Mikhail Maratovich Fridman

Михаил Маратович Фридман

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Maratovich Fridman is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Maratovich Fridman
Cyrillic AliasМихаил Маратович Фридман
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Spas Tv Channel
Телеканал “Спас”
CH SECO SANCTIONS
Mkrtich Okroevich Okroyan
Окроян Мкртич Окроевич
CH SECO SANCTIONS
Joint Stock Company Volsk Mechanical Plant
Ао "Вмз"
CH SECO SANCTIONS
Test Partner LLC
ООО Тест Партнер
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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