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and L1 Technology. Despite recently being required by the
Government to sell their North Sea oil and gas fields, LetterOne have reportedly been told in a statement from a senior UK official that this 'is not a judgement on the suitability of LetterOne's owners to control these or any other assets in
221:; and insurance company, Alfa-Strakhovanie Group. Kuzmichev owns over 18 percent of the consortium's joint assets and is a member of the board of directors of Alfa Finance Holdings. The Group's major transactions include TNK oil company privatization, which later became a part of
248:, which sank near the coast of Galicia, Spain in 2002. The case concerning The Prestige centred on the negligence of the vessel's owner and was completed in July 2013. No accusations or financial claims were brought against Crown Resources.
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magazine rated
Kuzmichev in 2013 — as the 138th world's richest person with a fortune estimated at $ 8.8 billion. In 2023 he was ranked number 397 with a $ 6.5 billion fortune.
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Two of
Kuzmichev's yachts have been seized by France due the sanctions against Russian billionaires after the invasion of Ukraine by Russia but were returned on appeal.
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In
November 2023, the French National Financial Prosecutor's Office (PNF) announced charges against Kuzmichev for tax fraud. He was subsequently placed under
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209:(the sixth largest mobile network operator in the world by subscribers as of April, 2012); as well as holding shares in Turkish telecommunications company
189:
Later, Kuzmichev convinced his partners to diversify into the export business. Thus, in 1998, Alfa Eco was founded. The venture would become the basis of
171:, Russia. Between 1980 and 1982 he served in the army on the Soviet-Chinese border as a radio operator. During this time he joined the Communist party.
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186:. In 1988, Kuzmichev, Fridman and Khan, along with Mikhail Alfimov, founded Alfa Photo, which specialized in the import of photo chemicals.
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Crown
Resources, a European oil and commodity trading arm of Alfa Group, of which Kuzmichev is chairman, was the owner of the oil cargo on
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On
October 30, 2023, French police detained Kuzmichev and also conducted searches in the businessman’s Parisian mansion and his villa in
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315:. He was released from custody on bail of €8 million the same day. Kuzmichev is suspected of tax crimes and violation of sanctions.
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venture, Russia's third-largest oil producer. In March 2013 Alfa Group and its joint partners AAR Consortium sold 50 percent of
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Kuzmichev is married to
Svetlana Kuzmicheva-Uspenskaya. In 2016, he bought a US$ 42 million mansion in New York City.
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812:"L'oligarque russe Alexeï Kouzmitchev placé en garde à vue par la justice française dans une affaire de blanchiment"
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for $ 2.5 billion. In March 2023, Kuzmichev sold his 16.32% stake in Alfa Bank and left the shareholders.
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for "operating or having operated in the financial services sector of the
Russian Federation economy."
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786:"Deux nouveaux yachts appartenant à un oligarque russe immobilisés dans les Alpes-Maritimes"
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833:"Russian Billionaire Alexei Kuzmichev Detained By French Police In Tax And Sanctions Probe"
749:"US government sanctions Russians on the board of Alfa Group in response to war in Ukraine"
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imposed financial sanctions on
Kuzmichev pursuant to Executive Order 14024, placing him on
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Kuzmichev is responsible for overseeing Alfa Group’s international trading operations.
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260:. The LetterOne Group (LetterOne) is an international investment business based in
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731:"Treasury Imposes Sanctions on Russian Elites and a Russian Business Association"
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born 15 October 1962) is a
Russian businessman. He is one of the founders of the
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How the Sussmann trial revealed Hillary Clinton’s role in the Alfa Bank scandal
213:. Until April 2012, Alfa Group owned 25 percent of Russian cell phone operator
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Alfa Group's portfolio includes the largest commercial bank in Russia,
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934:"Russian Oligarch Charged In France With Tax Fraud: Prosecutor"
633:"Ineos targets further North Sea assets in wake of $ 750m deal"
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909:"France Charges Russian Billionaire Kuzmichev With Tax Fraud"
707:"CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK"
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Sanctioned by the European Union, Australia, Canada and the
144:. In March 2013, Kuzmichev sold his stake in energy venture
961:
883:"Russian oligarch Kuzmichev accused of tax fraud in France"
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National University of Science and Technology MISiS alumni
509:"Alexey Kuzmichev net worth — Sunday Times Rich List 2022"
458:"Hack into this Russian billionaire's former $ 44M home"
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Russian individuals subject to United Kingdom sanctions
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Russian individuals subject to European Union sanctions
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767:"Sanctions List Search - Alexey Viktorovich KUZMICHEV"
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1477:The Oligarchs: Wealth and Power in the New Russia
256:Kuzmichev is one of the original founders of the
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178:where he met his future business partners,
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534:"Khan to Head Alfa Group's Investment Arm"
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412:"Альфа-банк изменил состав акционеров"
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484:"Lunch with the FT: Mikhail Fridman"
176:Moscow Institute of Steel and Alloys
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1553:Jewish Museum and Tolerance Center
1112:1996 Russian presidential election
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284:government in 2022 in relation to
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680:Chaffin, Joshua (19 March 2022).
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771:sanctionssearch.ofac.treas.gov
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167:Kuzmichev was born in 1962 in
104:Svetlana Kuzmicheva-Uspenskaya
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1117:1998 Russian financial crisis
820:(in French). 30 October 2023.
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119:Алексей Викторович Кузьмичёв;
1558:Killing of Vladimir Petukhov
1483:List of Russian billionaires
1107:Petroleum industry in Russia
420:(in Russian). 15 March 2023.
337:List of Russian billionaires
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174:In 1983, he enrolled in the
111:Alexey Viktorovich Kuzmichev
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1650:Russian venture capitalists
1513:Azerbaijan–Russia relations
1122:Russia under Vladimir Putin
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1056:Loans for shares scheme
1010:Privatization in Russia
392:. X5.ru. 14 August 2014
240:Sinking of The Prestige
229:to Russian oil company
1207:Konstantin Kagalovsky
191:Alfa Group Consortium
163:Early life and career
1655:Russian billionaires
1498:Liberalism in Russia
1262:Mikhael Mirilashvili
1227:Mikhail Khodorkovsky
332:List of billionaires
320:judicial supervision
125:(LetterOne) and the
1493:Ukrainian oligarchs
1327:Vladimir Vinogradov
1302:Alexander Smolensky
967:7 June 2007 at the
357:"Supervisory Board"
286:Russo-Ukrainian War
246:The Prestige vessel
155:For the first time
27:Russian businessman
1242:Iskander Makhmudov
1197:Mikhail Gutseriyev
1079:Goskomimushchestvo
661:on 8 December 2015
607:"Alexey Kuzmichev"
432:"Alexei Kuzmichev"
288:. In August 2023,
219:Rosvodokanal Group
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1456:Access Industries
1421:Novolipetsk Steel
1322:Viktor Vekselberg
1312:Gennady Timchenko
1292:Mikhail Prokhorov
1232:Alexander Knaster
1192:Vladimir Gusinsky
1147:Alexander Abramov
1085:Banking in Russia
962:Alfa-Group Global
889:. 1 November 2023
784:Bouaziz, Franck.
755:. 11 August 2023.
737:. 11 August 2023.
655:Project Perpetual
462:The New York Post
456:Gould, Jennifer.
390:"X5 Retail Group"
367:on 12 August 2019
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55:Kuzmichev in 2015
43:Алексей Кузьмичёв
16:(Redirected from
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1267:Vadim Moshkovich
1257:Leonid Mikhelson
1237:Alexey Kuzmichev
1217:Suleyman Kerimov
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