Alexey Viktorovich KUZMICHEV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alexey Viktorovich KUZMICHEVAlexey Viktorovich KU…Alexey Viktorovich KU…Autonomous Sanctions …Alexey Viktorovich KU…Alexey Viktorovich KU…Алексей Викторович Ку…1, Part 1Alexey Viktorovich KU…Alexey Viktorovich KU…Aleksey Viktorovich K…Alexei KUZMICHEVRUSSIA-EO14024FranceAlexey Viktorovich KU…Alexey Viktorovich KU…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 68792026-07-23Unknown source
CA · 1, Part 1:750:alexey viktorovich kuzmichevUnknown source
OFAC · 442952026-07-30U.S. Treasury OFAC
UK · 14966UK OFSI

AU · entry 6879

list version published 2026-07-23
Recorded nameKind
Alexey Viktorovich KUZMICHEVPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 22934",
    "Place of Birth: Kirov, Russia",
    "Additional Information: Co-founder and former Member of Board of Directors, LetterOne Group",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44657",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022"
  ]
}

CA · entry 1, Part 1:750:alexey viktorovich kuzmichev

list version published —
Recorded nameKind
Alexey Viktorovich KUZMICHEVPrimary name
Алексей Викторович КузьмичёвAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-05-03",
    "DateOfBirthOrShipBuildDate: 1962-10-15",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 44295

list version published 2026-07-30
Recorded nameKind
Alexey Viktorovich KUZMICHEVPrimary name
Aleksey Viktorovich KUZMICHYOVAlias
Alexei KUZMICHEVAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • France

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "France"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 14966

list version published —
Recorded nameKind
Alexey Viktorovich KUZMICHEVPrimary name
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Alexey Viktorovich KUZMICHEV — sanctions list record (AU, CA, OFAC, UK) — Tapewire