Mikhail Maratovich Fridman OFAC sanctioned

Person · GB;IL;RU · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 496595306
Type: Person
Sanctions program: US-RUSHAR
Country: GB;IL;RU
Aliases tracked: 1

Aliases / AKAs

Михаил Маратович Фридман (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗