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Filtered: Warrants and Criminal Entities France Lithuanian International Sanctions

Search guide · Data current as of 2025-05-07

Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia

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Topics

1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK FCDO Sanctions List

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Countries

1Cyprus 1France 1Russia

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