Search results
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.
Alexei Kuzmichev: Sanctioned Russian tycoon detained in France. 31 October 2023. By Harrison Jones ,BBC News. Reuters. Properties owned by Alexei Kuzmichev n Paris and Saint-Tropez were...
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...
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...
31 de oct. de 2023 · Alfa Bank founder Alexey Kuzmichev was sanctioned by EU for ‘well-established ties’ to Vladimir Putin. Pjotr Sauer. Tue 31 Oct 2023 09.27 EDT. Police in France have detained the Russian tycoon...
1 de nov. de 2023 · Paris (AFP) – French police have arrested Russian billionaire Alexei Kuzmichev, one of the co-founders of the Alfa Group and who is targeted by EU sanctions, on suspicion of tax fraud and...
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...
