Alexey Viktorovich KUZMICHEV
Список
| Тип | Индивидуум |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (2)
| Фамилия/Название | KUZMICHEV |
|---|---|
| Имя/Название | Alexey |
| Второе имя/Название | Viktorovich |
| Полное имя/Название | Alexey Viktorovich KUZMICHEV |
| Тип | Имя |
| Описание | Member of the Supervisory Board of Alfa Group Consortium |
| Полное имя/Название | Алексей Викторович КУЗЬМИЧЁВ |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Kirov |
| Стpaнa | Россия |
Обоснование (4)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
| Alexey Viktorovich KUZMICHEV (hereafter KUZMICHEV) was involved in obtaining a benefit from or supporting the Government of Russia through his positions as the co-founder and a member of the Supervisory Board of the Russian-based investment consortium the Alfa Group, a consortium of businesses which includes ABH Holdings SA, which is the holding company for Alfa-Bank Russia (Russia’s largest privately owned bank) and Alfa-Bank Ukraine. Alfa Bank is active in the financial services sector - a sector of strategic significance to the Government of Russia, meaning that KUZMICHEV has derived a benefit from or supported the Government of Russia. KUZMICHEV has also been involved in destabilising Ukraine through Alfa Bank Russia doing business in the unrecognized republics in the east of Ukraine. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 04.07.2022 20:15) |
|---|---|
| Фамилия/Название | KUZMICHEV |
| Имя/Название | Alexey |
| Второе имя/Название | Viktorovich |
| Полное имя/Название | Alexey Viktorovich KUZMICHEV |
| Тип | Имя |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 04.07.2022 20:15) |
|---|---|
| Дата рождения |
Обновленный: 06.05.2025. 05:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).