Aleksey Viktorovich Kuzmichyov
Sancionado
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Aleksey Viktorovich Kuzmichyov
Sexo:
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Nacimiento:
1962-10-15 Kirov, ex-URSS
Nacionalidad:
RUS
Tipo de persona:
label.person_type.P
Nombre original:
Алексей Викторович КУЗЬМИЧЁВ
Otros nombres:
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
Alias:
алексей викторович кузьмичёв, Alexey Viktorovich Kuzmichov
Ocultar
Sanciones
| 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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Noticias adversas
- 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/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Aleksey Viktorovich Kuzmichyov sanciones internacionales?
Sí, Aleksey Viktorovich Kuzmichyov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksey Viktorovich Kuzmichyov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aleksey Viktorovich Kuzmichyov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.