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Alexey Viktorovich Kuzmichev or Kousmichoff (Russian: Алексей Викторович Кузьмичёв) 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.
30 de oct. de 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...
Alexei Kuzmichev: Sanctioned Russian tycoon detained in France. Putin-ally Alexei Kuzmichev was held as French police carried out raids on his properties.
31 de oct. de 2023 · Police in France have detained the Russian tycoon Alexey Kuzmichev and raided two of his properties in connection with alleged tax evasion, money laundering and sanctions violations.
31 de oct. de 2023 · A co-founder of Russian finance consortium Alfa Group, he was detained on Monday in connection with alleged money laundering, tax evasion and violating international sanctions, French financial...
1 de nov. de 2023 · Russian billionaire Alexei Kuzmichev, an associate of Vladimir Putin targeted by EU sanctions, was charged with tax fraud in France on Wednesday, November 1, the country's financial prosecutor...
31 de oct. de 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...
