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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 Aleksey Viktorovich

Date of Birth: 1962-10-15

Type: individual

Updated: 2026-06-18 17:00:46

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 Aleksey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 17:00:46

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 Aleksey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 16:09:25

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