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Alexey Viktorovich KUZMICHEV

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameALEXEY VIKTOROVICH KUZMICHEV · Aleksej Kuzmitjov · Aleksej Kuzmitsjov · Aleksej Viktorovitj KUZMITJOV · Aleksey Kuzmichev · 21 more...[sources]
Other nameALEKSEY VIKTOROVICH KUZMICHYOV · ALEXEI KUZMICHEV · Aleksej Viktorovitj Kuzmitjov · Aleksej Viktorovitsj Kuzmitsjov · Aleksey Viktorovich Kuzmichyov · 16 more...[sources]
Birth date[sources]
Place of birthKirov · Kirov Russia · Kirov : RUSSIE · Kirov, RUSSIAN FEDERATION · Kirov, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryFrance · Russia[sources]
CitizenshipCyprus · Russia[sources]
Country of birthRussia[sources]
First nameALEXEY VIKTOROVICH · Aleksej · Aleksey · Alexei · Alexej · 4 more...[sources]
INN770400625931[sources]
Last nameKUZMICHEV · KUZMICHOV · KUZMITJOV · Kuzmichev · Kuzmichov · 7 more...[sources]
Middle nameViktorovich · Viktorovitj · Викторович[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Registration numberFA3TSGB3CPY8[sources]
Second nameViktorovich[sources]
Unique Entity IDFA3TSGB3CPY8[sources]
Wikidata IDQ1774254[sources]
PositionBusinessperson. One of the main shareholders of the Alfa Group · Businessperson. One of the main shareholders of the Alfa Group. Shareholder of Rosvodokanal, a Russian water utility. · Homme d'affaires influent · Homme d’affaires influent ; l’un des principaux actionnaires d'Alfa Group · L'un des principaux actionnaires d'Alfa Group · 2 more...[sources]
EducationNational University of Science and Technology[sources]
AddressРосійська Федерація, м. Кіров[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

Associated entities: Alfa Group, Alfa Bank

Swiss SECO Sanctions/Embargoes,

Associated individuals: Mikhail Fridman, Petr Aven, German Khan

Swiss SECO Sanctions/Embargoes,

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

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. 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. 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. 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 supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Kuzmichev also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. 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,

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),

One of the main shareholders of the Alfa Group . Associated individuals: 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 aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. Kuzmichev est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. 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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

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 War Enablers 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

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

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Lithuanian International Sanctions30

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

Lithuania · FNTT

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

EU Consolidated Travel Bans4,064

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

French National Asset Freezing System5,118

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 · DGT

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,369

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

European Union · DG FISMA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

External databases

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

Wikidata379,241

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 (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-137664 · ua-nsdc-17610-kuzmicov-oleksij-viktorovic · usgsa-s4mrqm409 · fr-ga-4496 · ca-sema-russia-1-750 · ca-sema-1-750-ru-alexey-viktorovich-kuzmichev · ca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1 · ofac-44295 · nz-ru-ind-774-alexey-kuzmichev · ua-nazk-person-12 · eu-fsf-eu-7795-72 · nz-ru-ind-785 · rupep-person-16645 · gb-fcdo-rus1029 · acf-02de2156ee365abe78e4b461ef67c83250d21819 · mc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5 · ch-seco-52287 · au-dfat-6879-alexey-viktorovich-kuzmichev · ca-sema-1-part-1-750-ru-alexey-viktorovich-kuzmichev · gb-hmt-14966 · ua-nabc-person-12-kuzmichev-alexey-viktorovich · NK-Prh5ZkfHCSf3xrzt4kkfZx · ltfiu-sanctioned-alexey-viktorovich-kuzmichev · ru-inn-770400625931

For experts: raw data explorer