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Nadezhda Leonidovna Kuchumova

Sanctioned entity

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

Type	Person				[sources]
Name	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 · Nadia				[sources]
ID Number	`4003756042`				[sources]
Last name	Kuchumova				[sources]
Passport number	`753982883`				[sources]
Address	St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
NPP PT OKEANOS, AO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29889

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Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
NPP PT OKEANOS, AO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-