Active SanctionpersonID: Q1774254

Alexey Viktorovich Kuzmichev

Алексей Кузьмичов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexey Viktorovich Kuzmichev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexey Viktorovich Kuzmichev
Cyrillic AliasАлексей Кузьмичов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Gennadievich Pakreev
Владимир Геннадьевич ПАКРЕЕВ
EU FSF
Faik Mamedov
Фаик Самеддин оглы МАМЕДОВ
EU FSF
Ivan Josephovich Boguslavsky
Богуславский Иван Иосифович
EU FSF
Denis Aleksandrovich Didenko
Денис Александрович ДИДЕНКО
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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