Alexey Viktorovich KUZMICHEV

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

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

Function: leading businessperson; one of the main shareholders of the Alfa Group

Associated individuals: Mikhail Fridman, Petr Aven, German Khan

Associated entities: Alfa Group, Alfa Bank

Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. 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. 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. 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. Alexey Kuzmichev is therefore 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.

Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank

Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. 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. 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. 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. Alexey Kuzmichev is therefore 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.

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

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. Kuzmichev est également un actionnaire important de X5 Retail Group, l’une des plus importantes entreprises de vente au détail en Russie, ainsi que de Rosvodokanal, une autre entreprise d’Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. 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, comme notamment 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 est donc 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. Il apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.

The Director Disqualification Sanction was imposed on 09/04/2025.

Personnes associées : Mikhaïl Fridman, Petr Aven, German Khan Entités associées : Alfa Group, Alfa Bank

Member of the Supervisory Board of Alfa Group Consortium

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.

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian businessman