Statements: Alexey Viktorovich KUZMICHOV

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

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Person:modifiedAt2025-09-30ch_seco_sanctionsch-seco-52287
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Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7795-72
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHEVengeu_fsfeu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHOVengeu_fsfeu-fsf-eu-7795-72
Person:nameАлексей Викторович КУЗЬМИЧЁВruseu_fsfeu-fsf-eu-7795-72
Person:nameKUZMICHEV, Alexey Viktorovichus_trade_cslofac-44295
Person:nameAlexey Viktorovich KUZMICHEVca_dfatd_sema_sanctionsca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1
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Person:nameAlexey Viktorovich KUZMICHEVfrafr_tresor_gels_avoirfr-ga-4496
LegalEntity:nameAlexey Viktorovich KUZMICHEVlt_fiu_freezesltfiu-sanctioned-alexey-viktorovich-kuzmichev
Person:nameAlexey Viktorovich KUZMICHOVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Кузьмичовbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameАлексей Кузмичевbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameKuzmichev Alexeyua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameКузьмічов Олексій Вікторовичukrua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameКузьмичёв Алексей Викторовичua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameКузьмічьов Олексій Вікторовичua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:nameАлексей Викторович КУЗЬМИЧЁВbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexej Kuzmičevbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexey Viktorovich KUZMICHEVbe_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:nameAlexey Viktorovich KUZMICHOVengbe_fod_sanctionseu-fsf-eu-7795-72
Person:nameAlexey Viktorovich KUZMICHEVframc_fund_freezesmc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5
Person:nameAlexey Viktorovich KUZMICHEVengbe_fod_sanctionseu-fsf-eu-7795-72
Person:nameАлексей Викторович КУЗЬМИЧЁВrusbe_fod_sanctionseu-fsf-eu-7795-72
Person:nameAlexei Kuzmichovengwd_oligarchsQ1774254
Person:nameAlexey Viktorovich KUZMICHEVengnz_russia_sanctionsnz-ru-ind-774-alexey-kuzmichev
Person:nameAleksey Kuzmichevengwd_oligarchsQ1774254
Person:nameALEKSEY VIKTOROVICH KUZMICHYOVengus_sam_exclusionsusgsa-s4mrty2yn
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Person:nameKuzmichyov Alexey Viktorovichengru_acf_bribetakersacf-02de2156ee365abe78e4b461ef67c83250d21819
Person:nameAlexey Viktorovich Kuzmichevengus_ofac_sdnofac-44295
Person:nameALEXEI KUZMICHEVengus_sam_exclusionsusgsa-s4mrty2yp
Person:nameAlexey Viktorovich KUZMICHEVeu_journal_sanctionseu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2
Person:nameAlexey Viktorovich KUZMICHEVenggb_hmt_sanctionsgb-hmt-14966
Person:nameALEXEI KUZMICHEVengus_sam_exclusionsusgsa-s4mrty7vy
Person:nameKuzmichev Alexey Viktorovichch_seco_sanctionsch-seco-52287
Person:nameALEXEY VIKTOROVICH KUZMICHEVengus_sam_exclusionsusgsa-s4mrqm409
Person:nameАлексей Кузмичевeu_travel_banseu-tb-logical-137664
Person:nameAlexej Kuzmičeveu_travel_banseu-tb-logical-137664
Person:nameAlexey Viktorovich KUZMICHOVeu_travel_banseu-tb-logical-137664
Person:nameAlexey Viktorovich KUZMICHEVeu_travel_banseu-tb-logical-137664
Person:nameАлексей Викторович КУЗЬМИЧЁВeu_travel_banseu-tb-logical-137664
Person:nameАлексей Кузьмичовeu_travel_banseu-tb-logical-137664
Person:nameAleksej Viktorovitj KUZMITJOVeu_travel_banseu-tb-logical-137664
Person:nameAlexey Viktorovich KUZMICHEVau_dfat_sanctionsau-dfat-6879-alexey-viktorovich-kuzmichev
LegalEntity:nameAlexey Viktorovich KUZMICHEVlv_fiu_sanctionslv-sanction-dea4667fb84e10ceb25a7fbdc89944179e273f2a
Person:nameالکسی کازمیشفfaswikidataQ1774254
Person:nameAleksej KuzmitsjovnorwikidataQ1774254
Person:nameКузьмічов Олексій ВікторовичukrwikidataQ1774254
Person:nameألكسي كازميشفarawikidataQ1774254
Person:nameאלכסיי קוזמיצ'בhebwikidataQ1774254
Person:nameAlexei Wiktorowitsch KusmitschowdeuwikidataQ1774254
Person:nameAleksej KuzmitjovswewikidataQ1774254
Person:nameAleksej KuzmičevslvwikidataQ1774254
Person:nameاليكسى كازميشفarawikidataQ1774254
Person:nameАлексей Викторович КузьмичёвruswikidataQ1774254
Person:nameAlexei KuzmichovengwikidataQ1774254
Person:nationalityrueu_fsfeu-fsf-eu-7795-72
Person:nationalityruch_seco_sanctionsch-seco-52287
Person:nationalityrueu_travel_banseu-tb-logical-137664
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Person:nationalityrube_fod_sanctionseu-fsf-eu-7795-72
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bankeu_fsfeu-fsf-eu-7795-72
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:notesAdditionally, 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. 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
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