SDN list · entry 44295
Kuzmichev Alexey Viktorovich
Yes. Kuzmichev Alexey Viktorovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44295, added on August 11, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kuzmichev Alexey Viktorovich | Primary name | strong |
| Kuzmichyov Aleksey Viktorovich | A.K.A. | strong |
| Кузьмичёв Алексей Викторович | A.K.A. | strong |
| Kuzmichev Alexei | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 15, 1962 |
|---|---|
| Place of birth | Kirov, Russia |
| Nationality | Russia |
| Address | France |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)