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Entities
MR EVGENY FRIDMAN
unknown
Individual
MR EVGENY FRIDMAN is an individual. Holds positions at EFG VENTURES LTD, 13474399, and UK Company [OC446160].
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EFG VENTURES LTD
SHAREHOLDER
🇬🇧 13474399
SHAREHOLDER
🇬🇧 13474399
DIRECTOR
🇬🇧 EFG VENTURES LTD
DIRECTOR
🇬🇧 UK Company [OC446160]
PARTNER