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Hace 4 días · Russian Billionaire Alexei Kuzmichev Detained By French Police In Tax And Sanctions Probe The European Union considers Kuzmichev to be one of the most influential people in Russia with “well...
Hace 3 días · Biography. Education: Moscow Institute of Steel & Alloys. Alexey Kuzmichev was born in 1962 in Kirov, a Russian city located west of the Ural Mountains. After serving in the border troops in...
Hace 4 días · Ukraine native German Khan cofounded Alfa Group and LetterOne (Luxembourg), with fellow billionaires Mikhail Fridman and Alexei Kuzmichev. The college pals have been partners since 1989, when...
Hace 5 días · A Ukraine native, Fridman and his college buddies German Khan and Alexei Kuzmichev started commodities trader Alfa-Eco in 1989. Thanks to Kremlin connections, Fridman and his partners were able...
Hace 5 días · Just two months later, in November 2023, French prosecutors charged Russian billionaire Alexei Kuzmichev with aggravated tax fraud and money laundering. The charges stemmed from Kuzmichev’s ...
Hace 6 días · Overview. Khan was a partner in Alfa Group, an investment company he controlled with fellow billionaires Mikhail Fridman and Alexey Kuzmichev. He retains a stake in a Russian water and sewage...
8 de jun. de 2024 · Russian oligarch Alexei Kuzmichev charged in France with tax fraud. The business tycoon, considered one of the 'most influential people in Russia' and an associate of Vladimir Putin, was arrested...
