Aleksey Viktorovich Kuzmichyov
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Aleksey Viktorovich Kuzmichyov
Gender:
label.gender.m
Birth:
1962-10-15 Kirov, ex-URSS
Nationality:
RUS
Person type:
label.person_type.P
Name original:
Алексей Викторович КУЗЬМИЧЁВ
Other names:
Alksej Viktorovitj Kuzmitjov, Alexey Viktorovich Kuzmichev, алексей викторович кузьмичёв, Aleksej Viktorovitj Kuzmitjov, Alexej Kuzmičev, Aleksey Viktorovich Kuzmichyov, Alexei Kuzmichev, Alexey Viktorovich Kuzmichov, алексей кузьмичов, Alexey Kuzmichev, Alexeï Kouzmitchev, алексей кузмичев, Kuzmichev Alexey Viktorovich
Aliases:
алексей викторович кузьмичёв, Alexey Viktorovich Kuzmichov
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes 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 per |
| - | Personnes associées: Vladimir Poutine, Mikhaïl Fridman, Piotr Aven, German Khan. Entités associées: Alfa Group, Alfa Bank. lexey Kuzmichev est un grand actionnaire du conglomérat d’Alfa Group, qui com |
| - | Personnes 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 per |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, Petr Aven, German Khan - Entités associées: Alfa Group, Alfa Bank. Alexey Kuzmichev est l’un des princip |
| - | Personnes 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 pe |
| - | Personnes 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 p |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading businessperson; one of the main shareholders of the Alfa Group Associated individuals: Mikhail |
| - | (UK Sanctions List Ref):RUS1029 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1029 (UK Statement of Reasons):Alexey Viktorovich KUZMICHEV (hereafter KUZMICHEV) was involved in obtaining a benefit from or supporting the Government of Russia through his |
| - | (UK Sanctions List Ref):RUS1029. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Viktoro |
| - | Alexey Viktorovich KUZMICHEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director, or equivalent, of entities carrying on business in a s |
| - | (UK Sanctions List Ref):RUS1029 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading businessperson; one of the main shareholders of the Alfa Group. Associated individuals: Mikhai |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: leading businessperson; one of the main shareholders of the Alfa Group. Associated individual |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading businessperson; one of the main shareholders of the Alfa Group Associated individuals: Mikhail |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: leading businessperson; one of the main shareholders of the Alfa Group Associated individuals |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: leading businessperson; one of the main shareholders of the Alfa Group Associate |
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Adverse media
- https://www.abc.es/internacional/detenienen-oligarca-ruso-alexey-kuzmichev-francia-blanqueo-20231031092621-nt.html
- https://www.abc.es/internacional/detenienen-oligarca-ruso-alexey-kuzmichev-francia-blanqueo-20231031092621-nt.html
- https://www.ilpost.it/2023/10/31/arrestato-miliardario-russo-francia-riciclaggio-sanzioni/
- https://www.ilpost.it/2023/10/31/arrestato-miliardario-russo-francia-riciclaggio-sanzioni/
- https://www.infobae.com/america/agencias/2023/11/01/imputado-por-blanqueo-y-fraude-en-francia-el-magnate-ruso-kouzmitchev-proximo-a-putin/
- https://www.infobae.com/america/agencias/2023/11/01/imputado-por-blanqueo-y-fraude-en-francia-el-magnate-ruso-kouzmitchev-proximo-a-putin/
- https://es.euronews.com/2023/11/01/detienen-al-oligarca-ruso-kuzmichev-en-francia-por-blanqueo-y-violar-sanciones-internacion
- https://es.euronews.com/2023/11/01/detienen-al-oligarca-ruso-kuzmichev-en-francia-por-blanqueo-y-violar-sanciones-internacion
- https://pt.euronews.com/2023/11/01/oligarca-russo-detido-em-franca-por-branqueamento-de-capitais-e-violacao-de-sancoes-intern
- https://pt.euronews.com/2023/11/01/oligarca-russo-detido-em-franca-por-branqueamento-de-capitais-e-violacao-de-sancoes-intern
- https://www.barrons.com/articles/russian-oligarch-charged-in-france-with-tax-fraud-prosecutor-1a7a1835
- https://www.barrons.com/articles/russian-oligarch-charged-in-france-with-tax-fraud-prosecutor-1a7a1835
- https://www.barrons.com/articles/russian-oligarch-charged-in-france-with-tax-fraud-prosecutor-1a7a1835
- https://www.barrons.com/articles/russian-oligarch-charged-in-france-with-tax-fraud-prosecutor-1a7a1835
- https://www.barrons.com/news/russian-oligarch-charged-in-france-with-tax-fraud-prosecutor-1a7a1835
- https://www.westislandblog.com/putins-magnate-kuzmichev-detained-in-france-for-tax-fraud-breach-of-sanctions/
- https://www.westislandblog.com/putins-magnate-kuzmichev-detained-in-france-for-tax-fraud-breach-of-sanctions/
- https://www.barrons.com/news/russian-oligarch-charged-in-france-with-tax-fraud-9f18994d
- https://www.barrons.com/news/russian-oligarch-charged-in-france-with-tax-fraud-9f18994d
- https://www.barrons.com/news/russian-oligarch-charged-in-france-with-tax-fraud-9f18994d
- https://www.barrons.com/news/russian-oligarch-charged-in-france-with-tax-fraud-9f18994d
- https://www.themoscowtimes.com/2023/11/02/france-charges-russian-billionaire-kuzmichev-with-tax-fraud-a82970
- https://www.themoscowtimes.com/2023/11/02/france-charges-russian-billionaire-kuzmichev-with-tax-fraud-a82970
- https://www.themoscowtimes.com/2023/11/02/france-charges-russian-billionaire-kuzmichev-with-tax-fraud-a82970
- https://www.themoscowtimes.com/2023/11/02/france-charges-russian-billionaire-kuzmichev-with-tax-fraud-a82970
- https://www.reuters.com/world/europe/russian-oligarch-kuzmichev-detained-france-laundering-sanctions-probe-2023-10-31/
- https://www.reuters.com/world/europe/russian-oligarch-kuzmichev-detained-france-laundering-sanctions-probe-2023-10-31/
Charges
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Adverse info
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Frequently Asked Questions
1. Does Aleksey Viktorovich Kuzmichyov have any sanctions?
Yes, Aleksey Viktorovich Kuzmichyov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksey Viktorovich Kuzmichyov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksey Viktorovich Kuzmichyov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.