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1. en.wikipedia.org › wiki › Alexey_KuzmichevAlexey Kuzmichev - Wikipedia

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   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.

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

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   3 days ago · 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%...

4. www.bbc.com › news › world-europe-67272279Alexei Kuzmichev: Sanctioned Russian tycoon detained in France

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   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...

   • Author: Harrison Jones

5. www.ft.com › content › f7dcb199-adbd-4150-8e52-23928Russian oligarch Alexei Kuzmichev held by French police

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   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...

6. www.reuters.com › world › europeRussian oligarch Kuzmichev put under formal investigation in ...

   www.reuters.com › world › europe

   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.

7. www.politico.eu › article › russia-oligarch-alexeiFrance arrests Russian oligarch in money-laundering ...

   www.politico.eu › article › russia-oligarch-alexei

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   Oct 31, 2023 · Kuzmichev, a shareholder of Alfa Group, was detained in a probe into money laundering, tax fraud and sanctions violations. He is one of the most influential persons in Russia, with close ties to Putin and the regime.

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   Who is Alexey Kuzmichev?

   • Coming soon: Get the latest news and expert analysis about the state of the global economy with Reuters Econ World. Sign up here. Our Standards: The Thomson Reuters Trust Principles. French investigative judges on Wednesday put Russian tycoon Alexey Kuzmichev under formal investigation, a source at the financial prosecutor's office said.

   Russian oligarch Kuzmichev put under formal investigation in France - s…

   www.reuters.com/world/europe/russian-oligarch-kuzmichev-put-under-formal-investigation-france-source-2023-11-01/

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   Who are Alexei Kuzmichev and Mikhail Fridman?

   • 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% in joint venture TNK-BP for $14 billion in 2013. Fridman, Khan and Kuzmichev were all sanctioned by the EU and U.K. in February and March 2022. Alfa Bank was sanctioned by US in April.

   Alexei Kuzmichev - Forbes

   www.forbes.com/profile/alexei-kuzmichev/

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   Who is Vladimir Kuzmichev?

   • Kuzmichev is a co-founder of the Alfa Bank, Russia’s largest private bank and the fourth largest in that country. Alfa is on US and EU sanctions lists. He co-controls Alfa Group and LetterOne — which has interests in banking telecom and natural resources — with sanctioned oligarchs Mikhail Fridman and German Khan.

   Here’s where Russian oligarchs and their families own property in NYC

   nypost.com/2022/02/27/heres-where-russian-oligarchs-and-their-families-own-property-in-nyc/

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   What did Alexey Kuzmichev do in 1992?

   • In 1992, Alexey Kuzmichev presented a plan to his partners to scale up their businesses: he proposed them to start oil and metallurgy trading. Already at the end of the year, Crown Trade and Finance, Ltd. was founded, which was later renamed to CTF Holdings.

   Kuzmichev – The database “PUTIN'S LIST”

   www.spisok-putina.org/en/personas/kuzmichev/

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   What happened at Kuzmichev's Paris home?

   • Searches took place on Monday at Kuzmichev's Paris home and in the Mediterranean Var region as part of the investigation. Being placed under formal investigation in France does not imply guilt or necessarily lead to trial but shows judicial authorities consider there is enough to the case to proceed with the probe.

   Russian oligarch Kuzmichev put under formal investigation in France - s…

   www.reuters.com/world/europe/russian-oligarch-kuzmichev-put-under-formal-investigation-france-source-2023-11-01/

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   Who is Ben Kuzmichev?

   • BOISE (AP) — A former Ballet Idaho artistic director convicted of killing his wife has died of cancer in prison. The family of Veniamin "Ben" Kuzmichev, 67, had petitioned for his early release under an Idaho statute that can set free terminally ill prisoners before the end of their sentences.

   Killer dies of cancer in Idaho prison - Deseret News

   www.deseret.com/2006/12/3/19989021/killer-dies-of-cancer-in-idaho-prison

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9. www.reuters.com › world › europeRussian oligarch Kuzmichev detained in France in laundering ...

   www.reuters.com › world › europe

   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...