{"id":"NK-8e447a2f11ecc5c4149ec4589b952daa","schema":"Person","caption":"Mikhail Maratovic Friedman","canonical_url":"https://proofaml.com/people/mikhail-maratovic-friedman-nk8e447a2f/","properties":{"name":["Mikhail Maratovich FRIDMAN","Mikhaïl Fridman","Michail Fridman","Михаил Маратович ФРИДМАН","Михаил Фридман","Mikhail Maratovic FRIDMAN","Mikhail Maratovic Friedman"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn"],"birthDate":["1964-04-21"],"birthPlace":["Lviv","Lviv, UKRAINE","Lviv, Ukraine"],"nationality":["(1) israel (2) russia","il","ru"],"position":["(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","Former Chairman of the Supervisory Board of Alfa Group Consortium","Former Member of the Board of Directors of ABH Holdings S.A","Former Member of the Board of Directors of Alfa-Bank Russia","Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.","Shareholder of ABH Holdings S.A"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b2ec87759a94cf12","eu_fsf-EU.7516.10","gb_fcdo_uksl-RUS0664","gb_hmt_ofsi-14615","us_ofac_sdn-44291"],"first_seen":"2022-03-15","last_seen":"2026-07-01","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"f731de0d2d0adea316d63f4ebb7e1269b6b011feb2c9df1f8b0f19680471996f","merkle_root":"9bfc0d5b766703c1596eae99020a82bc5f1ab13f82c509fe70688e158eff8fc2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"824a913dc40b072461625e2f26528a8555f8358b7421a5b1d544b8f764103f23","merkle_root":"1a57b4a06e2c65e6676610273bb4b186f6581a8848bf75c20f7f92b8b17f42dd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/01/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}