Statements: Alexey Viktorovich KUZMICHOV

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

PropertyValueLangSource datasetSource IDFirst seen
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: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:notes(Date of UN designation: 2022-03-15)be_fod_sanctionsbe-fod-6cf9ab675828201bdb42dbace45296f856d6f624
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ1774254
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:notesCo-founder and former Member of Board of Directors, LetterOne Groupau_dfat_sanctionsau-dfat-6879-alexey-viktorovich-kuzmichev
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khanch_seco_sanctionsch-seco-52287
Person:notesFunction: leading businessperson; one of the main shareholders of the Alfa Groupch_seco_sanctionsch-seco-52287
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
Person:notesAssociated entities: Alfa Group, Alfa Bankch_seco_sanctionsch-seco-52287
Person:notesMember of the Supervisory Board of Alfa Group Consortiumnz_russia_sanctionsnz-ru-ind-774-alexey-kuzmichev
Person:notes(also ALEXEY VIKTOROVICH KUZMICHEV)engus_sam_exclusionsusgsa-s4mrty2yn
Person:notes(also ALEXEY VIKTOROVICH KUZMICHEV)engus_sam_exclusionsusgsa-s4mrty7vx
Person:notes(also ALEXEY VIKTOROVICH KUZMICHEV)engus_sam_exclusionsusgsa-s4mrty2yp
Person:notes(also ALEXEY VIKTOROVICH KUZMICHEV)engus_sam_exclusionsusgsa-s4mrty7vy
Person:notes(also ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV, ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV)engus_sam_exclusionsusgsa-s4mrqm409
Person:notesAssociated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bankeu_travel_banseu-tb-logical-137664
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 Russiaeu_travel_banseu-tb-logical-137664
Person:positionMember of the Supervisory Board of Alfa Group Consortiumenggb_fcdo_sanctionsgb-fcdo-rus1029
Person:positionРосійський підприємець, один із контролюючих акціонерів-засновників інвестиційного консорціуму «Альфа-Груп»ukrua_nsdc_sanctionsua-nsdc-17610-kuzmicov-oleksij-viktorovic
Person:positionL'un des principaux actionnaires d'Alfa Groupfrafr_tresor_gels_avoirfr-ga-4496
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:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-4496
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:positionHomme d’affaires influent ; un des principaux actionnaires d'Alfa Groupframc_fund_freezesmc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5
Person:positionMember of the Supervisory Board of Alfa Group Consortiumenggb_hmt_sanctionsgb-hmt-14966
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44295engus_ofac_sdnofac-44295
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4496frafr_tresor_gels_avoirfr-ga-4496
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2
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