Statements: Alexey Viktorovich KUZMICHOV

Canonical ID: Q1774254 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлексей Кузьмичовbulbe_fod_sanctionseu-fsf-eu-7795-72
Person:aliasАлексей Кузмичевbulbe_fod_sanctionseu-fsf-eu-7795-72
Person:aliasAleksej Viktorovitj KUZMITJOVswebe_fod_sanctionseu-fsf-eu-7795-72
Person:aliasAlexej Kuzmičevslkbe_fod_sanctionseu-fsf-eu-7795-72
Person:birthDate1962be_fod_sanctionseu-fsf-eu-7795-72
Person:birthDate1962-10-15be_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:birthDate1962-10-15be_fod_sanctionseu-fsf-eu-7795-72
Person:birthPlaceKirovbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:birthPlaceKirov, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-7795-72
Person:countryrube_fod_sanctionseu-fsf-eu-7795-72
Person:countryrube_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:firstNameAlexejbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:firstNameАлексейbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:firstNameAlexejslkbe_fod_sanctionseu-fsf-eu-7795-72
Person:firstNameAlexeyengbe_fod_sanctionseu-fsf-eu-7795-72
Person:firstNameAleksejswebe_fod_sanctionseu-fsf-eu-7795-72
Person:firstNameАлексейbulbe_fod_sanctionseu-fsf-eu-7795-72
Person:firstNameAlexeybe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-7795-72
Person:gendermalebe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:idd0912db7478d82830628a53a0d546313b6d35f8fbe_fod_sanctionseu-fsf-eu-7795-72
Person:id2519e039fc85fd210f4002ee12df643e7046184bbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:lastNameКузьмичовbulbe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameКузмичевbulbe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameKUZMICHOVengbe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameKUZMICHEVengbe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameКУЗЬМИЧЁВrusbe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameKuzmičevslkbe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameKUZMITJOVswebe_fod_sanctionseu-fsf-eu-7795-72
Person:lastNameKUZMICHOVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:lastNameКУЗЬМИЧЁВbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:lastNameКузьмичовbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:lastNameКузмичевbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:lastNameKuzmičevbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:lastNameKUZMICHEVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:middleNameViktorovichbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:middleNameViktorovitjswebe_fod_sanctionseu-fsf-eu-7795-72
Person:middleNameВикторовичbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:middleNameВикторовичrusbe_fod_sanctionseu-fsf-eu-7795-72
Person:middleNameViktorovichengbe_fod_sanctionseu-fsf-eu-7795-72
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7795-72
Person:nameАлексей Викторович КУЗЬМИЧЁВbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexej Kuzmičevbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexey Viktorovich KUZMICHOVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexey Viktorovich KUZMICHEVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Викторович КУЗЬМИЧЁВrusbe_fod_sanctionseu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHEVengbe_fod_sanctionseu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHOVengbe_fod_sanctionseu-fsf-eu-7795-72
Person:nameАлексей Кузмичевbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Кузьмичовbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nationalityrube_fod_sanctionseu-fsf-eu-7795-72
Person:notes(Date of UN designation: 2022-03-15)be_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:notesOne of the main shareholders of the Alfa Group . Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bankbe_fod_sanctionseu-fsf-eu-7795-72
Person:positionBusinessperson. One of the main shareholders of the Alfa Groupengbe_fod_sanctionseu-fsf-eu-7795-72
Person:positionBusinessperson. A major shareholder of the Alfa Group. Also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as oí Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russiabe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7795-72
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7795-72
Person:topicssanctionbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting