Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Kuzmitjov · Aleksej Viktorovitj KUZMITJOV · Aleksey Kuzmichev · Alexei Kuzmichov · Alexei Wiktorowitsch Kusmitschow · 21 more... | [sources] | |||
Other name | Aleksej Viktorovitj Kuzmitjov · Aleksey Viktorovich Kuzmichyov · Alexei Kusmitschow · Alexei Kuzmichev · Alexey Viktorovich KUZMICHOV · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kirov · Kirov Russia · Kirov, RUSSIAN FEDERATION · Kirov, Russia · Kirov, Russian Federation · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | France · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksej · Aleksey · Alexei · Alexej · Alexey · 3 more... | [sources] | |||
INN | 770400625931 | [sources] | |||
Keywords | Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KUZMICHEV · KUZMICHOV · KUZMITJOV · Kuzmichev · Kuzmichov · 7 more... | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Second name | Viktorovich | [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 .. · Homme d'affaires influent · L'un des principaux actionnaires d'Alfa Group · Member of the Supervisory Board of Alfa Group Consortium · 3 more... | [sources] | |||
Education | National University of Science and Technology | [sources] | |||
Address | Російська Федерація, м. Кіров | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
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
ltfiu-sanctioned-alexey-viktorovich-kuzmichev
· nz-ru-ind-774-alexey-kuzmichev
· fr-ga-4496
· gb-fcdo-rus1029
· gb-hmt-14966
· NK-Prh5ZkfHCSf3xrzt4kkfZx
· ch-seco-52287
· eu-fsf-eu-7795-72
· ru-inn-770400625931
· rupep-person-16645
· ua-nazk-person-12
· ua-nabc-person-12-kuzmichev-alexey-viktorovich
· ofac-44295
· eu-tb-logical-137664
· ca-sema-1-750-ru-alexey-viktorovich-kuzmichev
· au-dfat-6879-alexey-viktorovich-kuzmichev
· ca-sema-russia-1-750
· nz-ru-ind-785
· acf-02de2156ee365abe78e4b461ef67c83250d21819
· ua-nsdc-17610-kuzmicov-oleksij-viktorovic
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 "РВК-АКТИВ" | 21.775 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТТА-8" | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНЫЕ ОБЪЕДИНЕННЫЕ СИСТЕМЫ ВОДОКАНАЛ" | 21.775 | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |