amisanctioned
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Home › Search › Alexey Viktorovich KUZMICHEV Алексей Викторович КУЗЬМИЧЁВ Alexej Kuzmičev Alexey Viktorovich KUZMICHOV Алексей Кузьмичов Алексей Кузмичев

Alexey Viktorovich KUZMICHEV Алексей Викторович КУЗЬМИЧЁВ Alexej Kuzmičev Alexey Viktorovich KUZMICHOV Алексей Кузьмичов Алексей Кузмичев

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1962-10-15T00:00:00.000Z
Place of birth
Kirov

Also known as

Aliases
another Alfa Group company and one of the leading private operators of water utilities in Russia · as well as oí Rosvodokanal · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.