SDN list · entry 44291
Fridman Mikhail Maratovich
Yes. Fridman Mikhail Maratovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44291, added on August 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fridman Mikhail Maratovich | Primary name | strong |
| Фридман Михаил Маратович | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1601172932 | Russia |
Details published by OFAC
| Date of birth | April 21, 1964 |
|---|---|
| Place of birth | Lviv, Ukraine |
| Nationality | RussiaIsrael |
| Address | London, United KingdomMoscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)