Statements: Alexey Viktorovich Kuzmichev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameViktorovichengus_ofac_sdnofac-44295
Person:middleNameViktorovitjeu_travel_banseu-tb-logical-137664
Person:modifiedAt2026-02-24ch_seco_sanctionsch-seco-52287
Person:modifiedAt2023-03-22gb_hmt_sanctionsgb-hmt-14966
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7795-72
Person:nameКузьмічов Олексій ВікторовичukrwikidataQ1774254
Person:nameاليكسى كازميشفarawikidataQ1774254
Person:nameАлексей Викторович КузьмичёвruswikidataQ1774254
Person:nameAleksej KuzmičevslvwikidataQ1774254
Person:nameAlexei Wiktorowitsch KusmitschowdeuwikidataQ1774254
Person:nameKuzmichyov Alexey Viktorovichengru_acf_bribetakersacf-02de2156ee365abe78e4b461ef67c83250d21819
Person:nameКузьмічов Олексій Вікторовичukrua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameКузьмичёв Алексей Викторовичua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameKuzmichev Alexeyua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameAlexey Viktorovich KUZMICHEVca_dfatd_sema_sanctionsca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1
Person:nameКузьмічьов Олексій Вікторовичua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameAlexey Viktorovich KUZMICHEVengnz_russia_sanctionsnz-ru-ind-774-alexey-kuzmichev
Person:nameАЛЕКСЕЙ ВИКТОРОВИЧ КУЗЬМИЧЁВext_ru_egrulru-inn-770400625931
Person:nameАЛЕКСЕЙ ВИКТОРОВИЧ КУЗЬМИЧЕВext_ru_egrulru-inn-770400625931
Person:nameAlexey Viktorovich KUZMICHEVframc_fund_freezesmc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5
Person:nameAlexey Viktorovich KUZMICHEVau_dfat_sanctionsau-dfat-6879-alexey-viktorovich-kuzmichev
LegalEntity:nameAlexey Kuzmichevch_seco_sanctionsch-seco-75fc32605a080ad5e32a6dfc66e1ad8a5e7d7a33
Person:nameAlexei Kuzmichovengwd_oligarchsQ1774254
Person:nameAleksey Kuzmichevengwd_oligarchsQ1774254
Person:nameKuzmichev Alexey Viktorovichch_seco_sanctionsch-seco-52287
Person:nameAlexey Viktorovich Kuzmichevengext_us_ofac_press_releasesofac-pr-d895ad5d70d7ffe945a068467f3c253f1eecc7ed
Person:nameAlexey Viktorovich KUZMICHEVfrafr_tresor_gels_avoirfr-ga-4496
Person:nameAleksey Viktorovich KUZMICHYOVengus_sam_exclusionsusgsa-a859341af2cc7e0ba64577f42eb98d51bd0f7002
Person:nameAlexey Viktorovich KUZMICHEVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexey Viktorovich KUZMICHOVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Викторович КУЗЬМИЧЁВbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Кузмичевbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Кузьмичовbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexej Kuzmičevbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexey Viktorovich KUZMICHOVengeu_fsfeu-fsf-eu-7795-72
Person:nameАлексей Викторович КУЗЬМИЧЁВruseu_fsfeu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHEVengeu_fsfeu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHEVenggb_hmt_sanctionsgb-hmt-14966
Person:nameAlexey Viktorovich KUZMICHEVeu_journal_sanctionseu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2
Person:nameAlexey Viktorovich Kuzmichevengus_ofac_sdnofac-44295
Person:nameAlexey Viktorovich KUZMICHEVengus_sam_exclusionsusgsa-2ab5a8d20334af574d410300dc2bbd57298ad016
Person:nameAlexei KUZMICHEVengus_sam_exclusionsusgsa-955bb30fde17cca979b9a691145c503d507b1752
LegalEntity:nameAlexey Viktorovich KUZMICHEVlt_fiu_freezesltfiu-sanctioned-alexey-viktorovich-kuzmichev
Person:nameKUZMICHEV, Alexey Viktorovichus_trade_cslofac-44295
Person:nameAlexey Viktorovich KUZMICHEVenggb_fcdo_sanctionsgb-fcdo-rus1029
Person:nameAlexey Viktorovich KUZMICHOVeu_travel_banseu-tb-logical-137664
Person:nameАлексей Викторович КУЗЬМИЧЁВeu_travel_banseu-tb-logical-137664
Person:nameAlexey Viktorovich KUZMICHEVeu_travel_banseu-tb-logical-137664
Person:nameАлексей Кузьмичовeu_travel_banseu-tb-logical-137664
Person:nameАлексей Кузмичевeu_travel_banseu-tb-logical-137664
Person:nameAleksej Viktorovitj KUZMITJOVeu_travel_banseu-tb-logical-137664
Person:nameAlexej Kuzmičeveu_travel_banseu-tb-logical-137664
LegalEntity:nameAlexey Viktorovich KUZMICHEVlv_fiu_sanctionslv-sanction-dea4667fb84e10ceb25a7fbdc89944179e273f2a
Person:nameالکسی کازمیشفfaswikidataQ1774254
Person:nameألكسي كازميشفarawikidataQ1774254
Person:nameאלכסיי קוזמיצ'בhebwikidataQ1774254
Person:nameAleksej KuzmitjovswewikidataQ1774254
Person:nameAlexei KuzmichovengwikidataQ1774254
Person:nationalityruch_seco_sanctionsch-seco-52287
Person:nationalityrueu_travel_banseu-tb-logical-137664
Person:nationalityrueu_fsfeu-fsf-eu-7795-72
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Person:notesAlexey 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 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 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 company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia. Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.ch_seco_sanctionsch-seco-52287
Person:notesFunction: leading businessperson; one of the main shareholders of the Alfa Groupch_seco_sanctionsch-seco-52287
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khanch_seco_sanctionsch-seco-52287
Person:notesPersonnes associées : Mikhaïl Fridman, Petr Aven, German Khan Entités associées : Alfa Group, Alfa Bankframc_fund_freezesmc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5
Person:notesCo-founder and former Member of Board of Directors, LetterOne Groupau_dfat_sanctionsau-dfat-6879-alexey-viktorovich-kuzmichev
Person:notes(Date of UN designation: 2022-03-15)be_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bankeu_fsfeu-fsf-eu-7795-72
Person:notesRussian businessmanengwikidataQ1774254
Person:notesMember of the Supervisory Board of Alfa Group Consortiumnz_russia_sanctionsnz-ru-ind-774-alexey-kuzmichev
Person:notes(also Aleksey Viktorovich KUZMICHYOV , Alexei KUZMICHEV , Aleksey Viktorovich KUZMICHYOV , Alexei KUZMICHEV )engus_sam_exclusionsusgsa-2ab5a8d20334af574d410300dc2bbd57298ad016
Person:notesRussian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.ru_acf_bribetakersacf-02de2156ee365abe78e4b461ef67c83250d21819
Person:notesPersonnes associées: Mikhaïl Fridman, Petr Aven, German Khan. Entités associées: Alfa Group, Alfa Bank. Alexey Kuzmichev est un actionnaire majeur du consortium Alfa Group. Il est classé parmi les personnes les plus influentes de Russie. Alexey Kuzmichev est également un actionnaire important de X5 Retail Group, l’une des plus importantes entreprises de vente au détail en Russie, ainsi que de Rosvodokanal, une autre entreprise du consortium Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Alexey Kuzmichev est membre du Conseil russe des affaires internationales, un groupe de réflexion qui relaie la propagande du gouvernement de la Fédération de Russie concernant l’Ukraine et la guerre menée contre ce pays. Alexey Kuzmichev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.frafr_tresor_gels_avoirfr-ga-4496
Person:notes(also Alexey Viktorovich KUZMICHEV )engus_sam_exclusionsusgsa-a859341af2cc7e0ba64577f42eb98d51bd0f7002
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1029
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bankeu_travel_banseu-tb-logical-137664
Person:notes(also Alexey Viktorovich KUZMICHEV )engus_sam_exclusionsusgsa-955bb30fde17cca979b9a691145c503d507b1752
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ1774254
Person:notesAssociated entities: Alfa Group, Alfa Bankch_seco_sanctionsch-seco-52287
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 Russiaeu_travel_banseu-tb-logical-137664
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 Russiaengeu_fsfeu-fsf-eu-7795-72
Person:positionL'un des principaux actionnaires d'Alfa Groupfrafr_tresor_gels_avoirfr-ga-4496
Person:positionMember of the Supervisory Board of Alfa Group Consortiumenggb_hmt_sanctionsgb-hmt-14966
Person:positionРосійський підприємець, один із контролюючих акціонерів-засновників інвестиційного консорціуму «Альфа-Груп»ukrua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:positionHomme d’affaires influent ; un des principaux actionnaires d'Alfa Groupframc_fund_freezesmc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5
Person:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-4496
Person:positionMember of the Supervisory Board of Alfa Group Consortiumenggb_fcdo_sanctionsgb-fcdo-rus1029
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:programIdUS-RUSHARengus_ofac_sdnofac-44295
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1029
Person:programIdEU-UKReu_fsfeu-fsf-eu-7795-72
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52287
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6879-alexey-viktorovich-kuzmichev
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14966
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-774-alexey-kuzmichev
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