Statements: Alexey Viktorovich KUZMICHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasКУЗЬМИЧЁВ Алексей Викторовичrusch_seco_sanctionsch-seco-52287
Person:aliasKuzmichov Alexey Viktorovichrusch_seco_sanctionsch-seco-52287
Person:birthCountryruch_seco_sanctionsch-seco-52287
Person:birthDate1962-10-15ch_seco_sanctionsch-seco-52287
Person:birthPlaceKirov, Russian Federationch_seco_sanctionsch-seco-52287
Person:createdAt2022-03-16ch_seco_sanctionsch-seco-52287
Person:fatherNameВикторовичrusch_seco_sanctionsch-seco-52287
Person:fatherNameViktorovichch_seco_sanctionsch-seco-52287
Person:firstNameАлексейrusch_seco_sanctionsch-seco-52287
Person:firstNameAlexeych_seco_sanctionsch-seco-52287
Person:gendermalech_seco_sanctionsch-seco-52287
Person:idbbb9d7be00dd9ad717758ccdb6341779aa55f586ch_seco_sanctionsch-seco-52287
Person:lastNameКУЗЬМИЧЁВrusch_seco_sanctionsch-seco-52287
Person:lastNameKuzmichevch_seco_sanctionsch-seco-52287
Person:lastNameKuzmichovrusch_seco_sanctionsch-seco-52287
Person:modifiedAt2025-03-18ch_seco_sanctionsch-seco-52287
Person:nameKuzmichev Alexey Viktorovichch_seco_sanctionsch-seco-52287
Person:nationalityruch_seco_sanctionsch-seco-52287
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khanch_seco_sanctionsch-seco-52287
Person:notesAssociated entities: Alfa Group, Alfa Bankch_seco_sanctionsch-seco-52287
Person:notesAlexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. 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. 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. 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. Alexey Kuzmichev is therefore 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.ch_seco_sanctionsch-seco-52287
Person:notesFunction: leading businessperson; one of the main shareholders of the Alfa Groupch_seco_sanctionsch-seco-52287
Person:topicssanctionch_seco_sanctionsch-seco-52287
  • 1 - 23 of 23
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting