KUCHUMOVA, Nadezhda Leonidovna

Type
Person

Name
KUCHUMOVA, Nadezhda Leonidovna

Nationality
Russia

Birth date

Country
Russia

First name
Nadia · Nadezhda

Gender
female

ID Number
4003756042

Last name
Kuchumova

Middle name
Leonidovna

Other name
Nadia Kuchumova · Nadezhda Leonidovna Kuchumova · KUCHUMOVA, Nadia

Passport number
753982883

Place of birth
St. Petersburg, Russia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: NPP PT OKEANOS, AO)

Addresses

Address
Full addressRussia
Citynot available
Street addressnot available
CountryRussia
Address
Full addressSt. Petersburg
CitySt. Petersburg
Street addressnot available
CountryRussia

Representations

Representation
ClientNPP PT OKEANOS, AO
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details