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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KUZMICHEV Alexey Viktorovich

Date of Birth: 1962-10-15

Type: individual

Updated: 2026-06-17 08:58:06

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 15 Oct 1962; POB Kirov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KUZMICHEV Alexey Viktorovich

Date of Birth: 1962-10-15

Type: individual

Updated: 2026-06-17 08:58:06

Accuracy: 90

Information:

Remark: Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank
Function: 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
Alias: KUZMICHEV Alexey Viktorovich
Alias: КУЗЬМИЧЁВ Алексей Викторович
Alias: Kuzmičev Alexej
Alias: KUZMICHOV Alexey Viktorovich
Alias: Кузьмичов Алексей
Alias: Кузмичев Алексей
Birth: 1962-10-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KUZMIChEV Alexey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 08:58:06

Accuracy: 90

Information:

Remark: Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank
Function: 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
Alias: KUZMICHEV Alexey Viktorovich
Alias: КУЗЬМИЧЁВ Алексей Викторович
Alias: Kuzmičev Alexej
Alias: KUZMICHOV Alexey Viktorovich
Alias: Кузьмичов Алексей
Alias: Кузмичев Алексей
Birth: 1962-10-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kuzmichev Alexey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 08:06:29

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kuzmichyov

Alexey Viktorovich KUZMICHEV

Date of Birth: 1962-10-15

Type: individual

Updated: 2026-06-17 08:58:06

Accuracy: 75

Information:

Remark: Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank
Function: 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
Alias: KUZMICHEV Alexey Viktorovich
Alias: КУЗЬМИЧЁВ Алексей Викторович
Alias: Kuzmičev Alexej
Alias: KUZMICHOV Alexey Viktorovich
Alias: Кузьмичов Алексей
Alias: Кузмичев Алексей
Birth: 1962-10-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Viktorovich KUZMICHEV

Date of Birth: 1962-10-15

Type: individual

Updated: 2026-06-17 08:58:06

Accuracy: 75

Information:

Position: Member of the Supervisory Board of Alfa Group Consortium
Birthplace: Kirov, Russia
Regime: Russia
Info: (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 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 sector of strategic significance to the Government of Russia, namely the Russian financial services sector, through his positions on the Supervisory Board of Alfa Group and the Board of Directors and Board of Administration of A1 Investment Holding S.A.. KUZMICHEV is also an involved person because he is associated with Mikhail FRIDMAN (RUS0664), German KHAN (RUS0666), and Petr AVEN (RUS0665), who are each involved persons under The Russia (Sanctions) (EU Exit) Regulations 2019.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv