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  1. www.huffingtonpost.es › global › las-hijas-oligarca-ruso-suplican-salir-listaLas hijas de un oligarca ruso suplican salir de la lista negra...

    Hace 5 días · Entre ellos se encuentra magnate el bancario Mikhail Fridman, sancionado en abril de ese año al ser considerado por el Gobierno canadiense como un "estrecho colaborador" de Vladímir Putin.

  2. www.reuters.com › world › europeLatvia appeals removal of sanctions on Russians Fridman and Aven

    Hace 2 días · Businessmen Petr Aven (R) and Mikhail Fridman attend a session during the Week of Russian Business, organized by the Russian Union of Industrialists and Entrepreneurs (RSPP), in Moscow, Russia ...

  3. www.elconfidencial.com › empresas › 2024/07/26Fianza histórica de 278 M contra un directivo y el administrador...

    Hace 12 horas · Después de muchas idas y venidas, en octubre de 2023, García Castellón dio la razón a Fridman, dueño de la cadena de supermercados Día.El juez, en contra de la opinión de la Fiscalía ...

  4. globalnews.ca › news › 10627698Daughters of Russian tycoon worth $18B want off Canada’s...

    18 de jul. de 2024 · Records obtained by Global News show that Foreign Affairs Minister Mélanie Joly rejected the appeals of Larisa and Ekaterina Fridman, whose father is banking tycoon Mikhail Fridman.

  5. www.marketscreener.com › business-leaders › MIKHAIL-FRIDMAN-1024Latvia appeals removal of sanctions on Russians Fridman and Aven

    Hace 2 días · VILNIUS (Reuters) - Latvia has appealed a decision by the European Union Court of Justice that annulled sanctions imposed on Russian billionaire Mikhail Fridman and his business partner Petr Aven, Latvian news agency LETA quoted the country's Ministry of Justice as saying.

  6. www.devdiscourse.com › article › law-orderLatvia Challenges EU Court's Annulment of Sanctions on Russian...

    Hace 2 días · Latvia has appealed the European Union Court of Justice's decision to annul sanctions on Russian billionaires Mikhail Fridman and Petr Aven. Sanctions were initially imposed due to alleged support for Kremlin policies against Ukraine, but the EU court found insufficient evidence. The appeal's admissibility is under assessment.

  7. sanctiontrace.com › insights › canada-rejects-sanctions-appeal-by-daughters-ofCanada rejects sanctions appeal by daughters of Russian tycoon...

    Hace 4 días · Canadian Foreign Affairs Minister Mélanie Joly rejected the appeals of Larisa and Ekaterina Fridman, whose father is banking tycoon Mikhail Fridman. Fridman, who is wanted by the Ukrainian Security Service, is described in Global Affairs Canada documents as a “high-level Russian financier” and an associate of Putin’s who ...