Entity record
Алексей Викторович КУЗЬМИЧЁВPerson
Алексей Викторович КУЗЬМИЧЁВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Alexey Viktorovich KUZMICHEV
- Алексей Кузмичев (Cyrl)
- Алексей Кузьмичов (Cyrl)
- Alexej Kuzmičev
- Alexey Viktorovich KUZMICHOV
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Kirov, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Businessperson. 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 Russia
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Алексей Викторович КУЗЬМИЧЁВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksei-viktorovich-kuzmichev-nk26d2f244/
Machine-readable export (FTM + lineage): /people/aleksei-viktorovich-kuzmichev-nk26d2f244/entity.json