Alexey Viktorovich KUZMICHEV

Alexey Viktorovich KUZMICHEV

  • 概述
  • 姓名
  • 个人
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  • Alexey Viktorovich KUZMICHEV 概述

    IDRUS1029
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14966

    Alexey Viktorovich KUZMICHEV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alexey Viktorovich KUZMICHEVPrimary NameАлексей Викторович КУЗЬМИЧЁВ (Russian / Cyrillic)

    Alexey Viktorovich KUZMICHEV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1962年10月15日KirovRussiaMember of the Supervisory Board of Alfa Group Consortium

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0