Active SanctionpersonID: Q1774254
Alexey Viktorovich Kuzmichev
Алексей Кузмичев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-23
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexey Viktorovich Kuzmichev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, 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 CH SECO SANCTIONS.
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 Name | Alexey Viktorovich Kuzmichev |
| Cyrillic Alias | Алексей Кузмичев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Josephovich Boguslavsky
Иван Иосифович БОГУСЛАВСКИЙ
Joint Stock Company Research and Development Enterprise Radiosvyaz
Акционерное общество "Научно-производственное предприятие "Радиосвязь"
Department of Internal Affairs of the Gomel Region Executive Committee
Управление Внутренних Дел Гомельского облисполкома
Alexander Vasilievich Avdeev
Авдеев Александр Васильевич
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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