Type | Person | [sources] |
---|---|---|
Name | Aleksej Viktorovitj KUZMITJOV · Aleksey Viktorovich Kuzmichev · Alexei Kuzmichov · Alexej Kuzmičev · Alexey Viktorovich KUZMICHEV · 10 more... | [sources] |
Other name | Aleksej Kuzmitjov · Aleksej Viktorovitj Kuzmitjov · Alexei Kusmitschow · Alexei Kuzmichov · Alexei Wiktorowitsch Kusmitschow · 40 more... | [sources] |
Birth date | [sources] | |
Place of birth | Kirov · Kirov, Russia · Киров, Российская Федерация · г. Киров, Россия · м.Кіров, Росія | [sources] |
Gender | male | [sources] |
Nationality | Cyprus · St. Kitts & Nevis · Russia | [sources] |
Country | United Kingdom · Russia · Soviet Union | [sources] |
First name | Aleksej · Aleksey · Alexej · Alexey · Alexey Viktorovich · 2 more... | [sources] |
INN | 770400625931 | [sources] |
Keywords | Банки, інші кредитно-фінансові установи · Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] |
Last name | KUZMICHEV · KUZMITJOV · Kuzmichev · Kuzmičev · КУЗЬМИЧЁВ · 2 more... | [sources] |
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] |
Second name | Viktorovich | [sources] |
Wikidata ID | Q1774254 | [sources] |
Position | Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group Consortium. · Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group. · Oligarque proche de Vladimir Poutine. L'un des principaux actionnaires du consortium Alfa Group. · Russian entrepreneur, one of the controlling shareholders-founders of the Alfa Group investment consortium · ООО "РВК-АКТИВ" (совладелец) · 2 more... | [sources] |
Education | National University of Science and Technology | [sources] |
Status | A person with significant political or public influence | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Co-founder and former Member of Board of Directors, LetterOne Group
Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan
He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.
Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group.
Associated entities: Alfa Group, Alfa Bank
Personnes associées: Vladimir Poutine, Mikhaïl Fridman, Piotr Aven, German Khan. Entités associées: Consortium Alfa Group, Alfa Bank. Alexey Kuzmichev est un actionnaire majeur du consortium Alfa Group. Il est considéré comme l'une des personnes les plus influentes de Russie. Ses liens avec le président russe sont bien établis. La fille aînée de Vladimir Poutine, Maria, a animé un projet caritatif, Alfa-Endo, qui était financé par Alfa Bank. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d'investissement du consortium Alfa Group à l'étranger. Il apporte donc un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'Ukraine, et tire avantage de ces décideurs. Il est également un homme d'affaires russe influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Member of the Supervisory Board of Alfa Group Consortium
Russian businessman
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Mikhail Maratovich Fridman | business relationships | - | - | |
Petr Olegovich Aven | business relationships | - | - | |
German Borisovich Khan | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksis Alekseevich Kuzmichev | father · son | - | - | |
Svetlana Uspenskaya | husband · wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-tb-logical-137664
· gb-hmt-14966
· ca-sema-1-750-ru-alexey-viktorovich-kuzmichev
· eu-fsf-eu-7795-72
· ch-seco-52287
· ua-nabc-person-12-kuzmichev-alexey-viktorovich
· ru-inn-770400625931
· ua-nsdc-17610-kuzmicov-oleksij-viktorovic
· au-dfat-6879-alexey-viktorovich-kuzmichev
· nz-ru-ind-785
· ua-nazk-person-12
· rupep-person-16645
· ltfiu-sanctioned-alexey-viktorovich-kuzmichev
· fr-ga-4496
· ca-sema-russia-1-750
· NK-Prh5ZkfHCSf3xrzt4kkfZx
For experts: raw data explorer
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