Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY VIKTOROVICH KUZMICHEV · Aleksej Kuzmitjov · Aleksej Kuzmitsjov · Aleksej Viktorovitj KUZMITJOV · Aleksey Kuzmichev · | [sources] | |||
Other name | ALEKSEY VIKTOROVICH KUZMICHYOV · ALEXEI KUZMICHEV · Aleksej Viktorovitj Kuzmitjov · Aleksej Viktorovitsj Kuzmitsjov · Aleksey Viktorovich Kuzmichyov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kirov · Kirov Russia · Kirov : RUSSIE · Kirov, RUSSIAN FEDERATION · Kirov, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | France · Russia | [sources] | |||
Citizenship | Cyprus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY VIKTOROVICH · Aleksej · Aleksey · Alexei · Alexej · | [sources] | |||
INN | 770400625931 | [sources] | |||
Last name | KUZMICHEV · KUZMICHOV · KUZMITJOV · Kuzmichev · Kuzmichov · | [sources] | |||
Middle name | Viktorovich · Viktorovitj · Викторович | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Registration number | FA3TSGB3CPY8 | [sources] | |||
Second name | Viktorovich | [sources] | |||
Unique Entity ID | FA3TSGB3CPY8 | [sources] | |||
Wikidata ID | Q1774254 | [sources] | |||
Position | Businessperson. 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 · | [sources] | |||
Education | National University of Science and Technology | [sources] | |||
Address | Російська Федерація, м. Кіров | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТТА-8" | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНЫЕ ОБЪЕДИНЕННЫЕ СИСТЕМЫ ВОДОКАНАЛ" | 21.775 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-АКТИВ" | 21.775 | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |