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Nadezhda Leonidovna Kuchumova

Debarred entity · Sanctioned entity

Nadezhda Leonidovna Kuchumova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUCHUMOVA, Nadezhda Leonidovna · NADIA KUCHUMOVA · Nadezhda Leonidovna Kuchumova				[sources]
Alias	Nadia Kuchumova				[sources]
Birth date	1980-11-28				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NADEZHDA LEONIDOVNA · Nadezhda · Nadia				[sources]
ID Number	`4003756042`				[sources]
Last name	Kuchumova				[sources]
Middle name	Leonidovna				[sources]
Passport number	`753982883`				[sources]
Address	ST. PETERSBURG · St. Petersburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2023-04-20

Descriptions

(also NADIA KUCHUMOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also NADEZHDA LEONIDOVNA KUCHUMOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-23	-

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
NPP PT OKEANOS, AO Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Increases Pressure on Russian Financier	2020-09-23

Identifications
Document number	Country	Type	Start date	End date
`4003756042`	-	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,639

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-29889 · usgsa-s4mrdvm4s · usgsa-s4mrdvjqk · ofac-pr-5bb1f67cf127e33db98366d21df58c10acf09a8b

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