Active SanctionpersonID: Q732142

Mikhail Maratovich Fridman

Михаил Маратович Фридман

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Maratovich Fridman is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Grigoriy Igorevich Grigoriev
Григорьев Григорий Игоревич
EU FSF
JSC Rptp Granit
Акционерное общество "Рязанское производственно-техническое предприятие "Гранит"
EU FSF
Open Joint Stock Company "Belaruskali"
открытое акционерное общество "Беларуськалий"
EU FSF
Yekaterina Vasilievna Tereshchenko
Терещенко Екатерина Васильевна
EU FSF

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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