{"raw_record_id":"9559e614-1e35-4b71-b025-35a1e658411d","external_id":"52287","record_hash":"a2123de5e78ed39fb884991169b21dffce96bd659f8988b306e7681c56218b2d","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Kuzmichev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"КУЗЬМИЧЁВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Kuzmichov","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Alexey","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Алексей","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Alexey","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Viktorovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Викторович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Viktorovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"74096","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"52294"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52298"}},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"52295","year":"1962","month":"10","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"52296","quality":"good","place-id":"52293"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.","@attributes":{"ssid":"97145"}},{"_text":"Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"97146"}},{"_text":"Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.","@attributes":{"ssid":"90524"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"90525"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.","@attributes":{"ssid":"90526"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"90527"}},{"_text":"Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.","@attributes":{"ssid":"97147"}},{"_text":"Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine","@attributes":{"ssid":"101675"}}],"other-information":[{"_text":"Function: leading businessperson; one of the main shareholders of the Alfa Group","@attributes":{"ssid":"90529"}},{"_text":"Associated individuals: Mikhail Fridman, Petr Aven, German Khan","@attributes":{"ssid":"74095"}},{"_text":"Associated entities: Alfa Group, Alfa Bank","@attributes":{"ssid":"52292"}}]},"@attributes":{"ssid":"52287"},"modification":[{"added":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.","@attributes":{"ssid":"97145"}},{"_text":"Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"97146"}},{"_text":"Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.","@attributes":{"ssid":"90524"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"90525"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.","@attributes":{"ssid":"90526"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"90527"}},{"_text":"Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.","@attributes":{"ssid":"97147"}},{"_text":"Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine","@attributes":{"ssid":"101675"}}]},"removed":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.","@attributes":{"ssid":"97145"}},{"_text":"Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"97146"}},{"_text":"Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.","@attributes":{"ssid":"90524"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"90525"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.","@attributes":{"ssid":"90526"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"90527"}},{"_text":"Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.","@attributes":{"ssid":"97147"}},{"_text":"Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"97148"}}]},"@attributes":{"effective-date":"2026-02-24","enactment-date":"2026-02-23","publication-date":"2026-02-24","modification-type":"amended"}},{"added":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.","@attributes":{"ssid":"97145"}},{"_text":"Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"97146"}},{"_text":"Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.","@attributes":{"ssid":"90524"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"90525"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.","@attributes":{"ssid":"90526"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"90527"}},{"_text":"Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.","@attributes":{"ssid":"97147"}},{"_text":"Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"97148"}}]},"removed":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia.","@attributes":{"ssid":"90522"}},{"_text":"Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"90523"}},{"_text":"Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.","@attributes":{"ssid":"90524"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"90525"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.","@attributes":{"ssid":"90526"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"90527"}},{"_text":"Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"90528"}}]},"@attributes":{"effective-date":"2025-09-30","enactment-date":"2025-09-29","publication-date":"2025-09-30","modification-type":"amended"}},{"added":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia.","@attributes":{"ssid":"90522"}},{"_text":"Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"90523"}},{"_text":"Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.","@attributes":{"ssid":"90524"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"90525"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.","@attributes":{"ssid":"90526"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"90527"}},{"_text":"Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"90528"}}],"other-information":[{"_text":"Function: leading businessperson; one of the main shareholders of the Alfa Group","@attributes":{"ssid":"90529"}},{"_text":"Associated individuals: Mikhail Fridman, Petr Aven, German Khan","@attributes":{"ssid":"74095"}},{"_text":"Associated entities: Alfa Group, Alfa Bank","@attributes":{"ssid":"52292"}}]},"removed":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.","@attributes":{"ssid":"74089"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"78370"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.","@attributes":{"ssid":"74091"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"78372"}},{"_text":"Kuzmichev also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"78373"}},{"_text":"He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"78374"}}],"other-information":[{"_text":"Function: leading businessperson; one of the main shareholders of the Alfa Group.","@attributes":{"ssid":"78375"}},{"_text":"Associated individuals: Mikhail Fridman, Petr Aven, German Khan","@attributes":{"ssid":"74095"}},{"_text":"Associated entities: Alfa Group, Alfa Bank","@attributes":{"ssid":"52292"}}]},"@attributes":{"effective-date":"2025-03-19","enactment-date":"2025-03-18","publication-date":"2025-03-18","modification-type":"amended"}},{"added":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.","@attributes":{"ssid":"74089"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.","@attributes":{"ssid":"78370"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.","@attributes":{"ssid":"74091"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"78372"}},{"_text":"Kuzmichev also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia.","@attributes":{"ssid":"78373"}},{"_text":"He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"78374"}}],"other-information":[{"_text":"Function: leading businessperson; one of the main shareholders of the Alfa Group.","@attributes":{"ssid":"78375"}},{"_text":"Associated individuals: Mikhail Fridman, Petr Aven, German Khan","@attributes":{"ssid":"74095"}},{"_text":"Associated entities: Alfa Group, Alfa Bank","@attributes":{"ssid":"52292"}}]},"removed":{"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.","@attributes":{"ssid":"74089"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin.","@attributes":{"ssid":"74090"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.","@attributes":{"ssid":"74091"}},{"_text":null,"@attributes":{"ssid":"74092"}},{"_text":"He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"74093"}}],"other-information":[{"_text":"Function: Leading businessperson. One of the main shareholders of the Alfa Group.","@attributes":{"ssid":"74094"}},{"_text":"Associated individuals: Mikhail Fridman, Petr Aven, German Khan","@attributes":{"ssid":"74095"}},{"_text":"Associated entities: Alfa Group, Alfa Bank","@attributes":{"ssid":"52292"}}]},"@attributes":{"effective-date":"2024-09-24","enactment-date":"2024-09-23","publication-date":"2024-09-24","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":[{"value":"Kuzmichev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"КУЗЬМИЧЁВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Kuzmichov","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Alexey","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Алексей","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Alexey","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Viktorovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Викторович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Viktorovich","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"74096","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"52294"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52298"}},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"52295","year":"1962","month":"10","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"52296","quality":"good","place-id":"52293"}}},"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.","@attributes":{"ssid":"74089"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin.","@attributes":{"ssid":"74090"}},{"_text":"AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.","@attributes":{"ssid":"74091"}},{"_text":"Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.","@attributes":{"ssid":"74092"}},{"_text":"He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"74093"}}],"other-information":[{"_text":"Function: Leading businessperson. One of the main shareholders of the Alfa Group.","@attributes":{"ssid":"74094"}},{"_text":"Associated individuals: Mikhail Fridman, Petr Aven, German Khan","@attributes":{"ssid":"74095"}},{"_text":"Associated entities: Alfa Group, Alfa Bank","@attributes":{"ssid":"52292"}}]},"removed":{"identity":{"name":[{"name-part":[{"value":"Kuzmichev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"КУЗЬМИЧЁВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Alexey","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Алексей","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Viktorovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Викторович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"67107","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alexey Viktorovich KUZMICHOV","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"67108","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"52294"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52298"}},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"52295","year":"1962","month":"10","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"52296","quality":"good","place-id":"52293"}}},"justification":[{"_text":"Alexey Kuzmichev is a major shareholder of the Alfa Group consortium, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.","@attributes":{"ssid":"67103"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67104"}}],"other-information":[{"_text":"Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. 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He is believed to be one of the most influential persons in Russia. He has well established ties to the president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.","@attributes":{"ssid":"67103"}},{"_text":"The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. 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He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.","@attributes":{"ssid":"52288"}},{"_text":"He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"52289"}}],"other-information":[{"_text":"Oligarch close to Vladimir Putin. 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