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  1. Alexey Viktorovich Kuzmichev or Kousmichoff (Russian: Алексей Викторович Кузьмичёв; born 15 October 1962) is a Russian businessman. He is one of the founders of the LetterOne Group (LetterOne) and the Alfa Group. Kuzmichev was a stakeholder in VimpelCom, Alfa-Bank, and X5 Retail Group.

  2. www.forbes.com › profile › alexei-kuzmichevAlexei Kuzmichev - Forbes

    Jun 22, 2024 · About Alexei Kuzmichev. With college friends Mikhail Fridman and German Khan, Alexei Kuzmichev cofounded Alfa Group, including Alfa Bank, and LetterOne. He and his partners sold their 25%...

  3. Oct 31, 2023 · Properties owned by Alexei Kuzmichev n Paris and Saint-Tropez were raided as part of the investigation. A Russian billionaire has been detained in France suspected of violating EU sanctions and...

  4. Oct 30, 2023 · Police in France detained Russian billionaire Alexei Kuzmichev and carried out a dramatic raid involving 60 officers on two of the oligarch’s properties on Monday as they investigate...

  5. Nov 1, 2023 · French investigative judges on Wednesday put Russian tycoon Alexey Kuzmichev under formal investigation, a source at the financial prosecutor's office said.

  6. Oct 31, 2023 · French police detained Russian billionaire oligarch Alexei Kuzmichev on Monday, in an investigation into money laundering, tax fraud and violations of international sanctions.

  7. Oct 31, 2023 · PARIS, Oct 31 (Reuters) - Russian tycoon Alexey Kuzmichev has been detained for questioning in France in connection with alleged tax evasion and money laundering and for violating international...

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