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Alexey Viktorovich KUZMICHEV

Person of interest · Oligarch · Sanctioned entity
Alexey Viktorovich KUZMICHEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Kuzmitjov · Aleksej Viktorovitj KUZMITJOV · Aleksey Kuzmichev · Alexei Kuzmichov · Alexei Wiktorowitsch Kusmitschow · 21 more...[sources]
Other nameAleksej Viktorovitj Kuzmitjov · Aleksey Viktorovich Kuzmichyov · Alexei Kusmitschow · Alexei Kuzmichev · Alexey Viktorovich KUZMICHOV · 13 more...[sources]
Birth date[sources]
Place of birthKirov · Kirov Russia · Kirov, RUSSIAN FEDERATION · Kirov, Russia · Kirov, Russian Federation · 4 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryFrance · Russia[sources]
Country of birthRussia[sources]
First nameAleksej · Aleksey · Alexei · Alexej · Alexey · 3 more...[sources]
INN770400625931[sources]
KeywordsКерівництво комерційних банків · Фізичні особи під санкціями ЄС[sources]
Last nameKUZMICHEV · KUZMICHOV · KUZMITJOV · Kuzmichev · Kuzmichov · 7 more...[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Second nameViktorovich[sources]
Wikidata IDQ1774254[sources]
PositionBusinessperson. One of the main shareholders of the Alfa Group · Businessperson. One of the main shareholders of the Alfa Group .. · Homme d'affaires influent · L'un des principaux actionnaires d'Alfa Group · Member of the Supervisory Board of Alfa Group Consortium · 3 more...[sources]
EducationNational University of Science and Technology[sources]
AddressРосійська Федерація, м. Кіров[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Co-founder and former Member of Board of Directors, LetterOne Group

Australian Sanctions Consolidated List,

One of the main shareholders of the Alfa Group . Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank

Belgian Financial Sanctions,

Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. 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.

Swiss SECO Sanctions/Embargoes,

AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.

Swiss SECO Sanctions/Embargoes,

He is also a leading businessperson operating in Russia and a businessperson 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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Alfa Group, Alfa Bank

Swiss SECO Sanctions/Embargoes,

Associated individuals: Mikhail Fridman, Petr Aven, German Khan

Swiss SECO Sanctions/Embargoes,

Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.

Swiss SECO Sanctions/Embargoes,

The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Function: Leading businessperson. One of the main shareholders of the Alfa Group.

Swiss SECO Sanctions/Embargoes,

One of the main shareholders of the Alfa Group . Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank

EU Financial Sanctions Files (FSF),

Associated individuals: Vladimir Putin, President of the Russian Federation, Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank

EU Consolidated Travel Bans,

Personnes associées Mikhaïl Fridman, Petr Aven, German Khan - Entités associées: Alfa Group, Alfa Bank - Alexey Kuzmichev est un actionnaire majeur du consortium Alfa Group. Il est classé parmi les personnes les plus influentes de Russie. Vladimir Poutine a récompensé Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement d’Alfa Group à l’étranger. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, y compris lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire "Z" utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. Alexey Kuzmichev 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 influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Member of the Supervisory Board of Alfa Group Consortium

New Zealand Russia Sanctions,

Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.

ACF List of bribetakers and warmongers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch/Billionaires Database167

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Lithuanian FIU International Sanctions31

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers7,961

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Wikidata226,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,824

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: acf-02de2156ee365abe78e4b461ef67c83250d21819 · NK-Prh5ZkfHCSf3xrzt4kkfZx · fr-ga-4496 · ltfiu-sanctioned-alexey-viktorovich-kuzmichev · ru-inn-770400625931 · gb-fcdo-rus1029 · rupep-person-16645 · ua-nsdc-17610-kuzmicov-oleksij-viktorovic · eu-fsf-eu-7795-72 · nz-ru-ind-774-alexey-kuzmichev · ua-nabc-person-12-kuzmichev-alexey-viktorovich · nz-ru-ind-785 · ca-sema-russia-1-750 · ch-seco-52287 · au-dfat-6879-alexey-viktorovich-kuzmichev · ca-sema-1-750-ru-alexey-viktorovich-kuzmichev · ofac-44295 · gb-hmt-14966 · ua-nazk-person-12 · eu-tb-logical-137664

For experts: raw data explorer