Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q1774254 | Person:alias | Kuzmichov Alexey Viktorovich | rus | ch_seco_sanctions | ch-seco-52287 | ||||
| Q1774254 | Person:alias | КУЗЬМИЧЁВ Алексей Викторович | rus | ch_seco_sanctions | ch-seco-52287 | ||||
| Q1774254 | Person:birthCountry | ru | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:birthDate | 1962-10-15 | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:birthPlace | Kirov, Russian Federation | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:createdAt | 2022-03-16 | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:fatherName | Viktorovich | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:fatherName | Викторович | rus | ch_seco_sanctions | ch-seco-52287 | ||||
| Q1774254 | Person:firstName | Alexey | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-52287 | ||||
| Q1774254 | Person:gender | male | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:id | 2dd2fb5adf111e0411c263231c66826666467ec2 | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:lastName | Kuzmichev | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:lastName | Kuzmichov | rus | ch_seco_sanctions | ch-seco-52287 | ||||
| Q1774254 | Person:lastName | КУЗЬМИЧЁВ | rus | ch_seco_sanctions | ch-seco-52287 | ||||
| Q1774254 | Person:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:name | Kuzmichev Alexey Viktorovich | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:nationality | ru | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | Associated individuals: Mikhail Fridman, Petr Aven, German Khan | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | 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. | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | Function: Leading businessperson. One of the main shareholders of the Alfa Group. | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | 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 actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | 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. | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | 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. | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | 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. | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:notes | Associated entities: Alfa Group, Alfa Bank | ch_seco_sanctions | ch-seco-52287 | |||||
| Q1774254 | Person:topics | sanction | ch_seco_sanctions | ch-seco-52287 | |||||