Mikhail Maratovic FRIDMAN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | FRIDMAN |
|---|---|
| Vardas/Pavadinimas | Mikhail |
| Antrasis vardas/Vardas | Maratovic |
| Visas vardas/Pavadinimas | Mikhail Maratovic FRIDMAN |
| Tipas | Vardas |
| Apibūdinimas | (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 |
| Pavardė/Vardas | Friedman |
|---|---|
| Vardas/Pavadinimas | Mikhail |
| Antrasis vardas/Vardas | Maratovic |
| Visas vardas/Pavadinimas | Mikhail Maratovic Friedman |
| Tipas | Žodžio variacija |
| Apibūdinimas | (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 |
| Visas vardas/Pavadinimas | Михаил Маратович ФРИДМАН |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Izraelis |
|---|
Adresai (2)
| Šalis | Jungtinė Karalystė |
|---|
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Lviv |
| Šalis | Ukraina |
Pateisinimas (2)
| 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. |
| MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 19.09.2023 18:15) |
|---|---|
| Pavardė/Vardas | FRIDMAN |
| Vardas/Pavadinimas | Mikhail |
| Antrasis vardas/Vardas | Maratovic |
| Visas vardas/Pavadinimas | Mikhail Maratovic FRIDMAN |
| Tipas | Vardas |
| Apibūdinimas | (1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group |
| Statusas | Istorinis (paskutinį kartą aktyvus 19.09.2023 18:15) |
|---|---|
| Pavardė/Vardas | Friedman |
| Vardas/Pavadinimas | Mikhail |
| Antrasis vardas/Vardas | Maratovic |
| Visas vardas/Pavadinimas | Mikhail Maratovic Friedman |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of the Board of Directors of Alfa Bank (2) Chairman of the Supervisory Board of Alfa Group Consortium (3) Founder of Alfa Group |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 19.09.2023 18:15) |
|---|---|
| Šalis | Jungtinė Karalystė |
| Statusas | Istorinis (paskutinį kartą aktyvus 19.09.2023 18:15) |
|---|---|
| Šalis | Rusija |
Atkurta: 06.05.2025. 02:15
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