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NADIA KUCHUMOVA

Sanctioned entity

NADIA KUCHUMOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUCHUMOVA, Nadezhda Leonidovna · NADIA KUCHUMOVA · Nadezhda Leonidovna Kuchumova				[sources]
Other name	Nadia Kuchumova				[sources]
Birth date	1980-11-28				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[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, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	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 of America	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	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Source data IDs: usgsa-s4mrdvjqk · usgsa-s4mrdvm4s · ofac-29889

For experts: raw data explorer

Factsheet Descriptions Data sources

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