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Mikhail Lvovich Kuchment

Sanctioned entity
TypePerson[sources]
NameKUCHMENT, Mikhail Lvovich · Kuchment Mykhailo Lvovych · MIKHAIL LVOVICH KUCHMENT · Mikhail Lvovich KUCHMENT · Mikhail Lvovich Kuchment · 3 more...[sources]
Other nameKuchment Mikhail · Кучмент Михаил Львович · Кучмент Михайло Львович · Михаил Львович Кучмент[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMIKHAIL LVOVICH · Mikhail · Mikhail Lvovich · МИХАИЛ · Михаил[sources]
INN773400600435[sources]
Last nameKUCHMENT · Kuchment · КУЧМЕНТ · Кучмент[sources]
Middle nameLvovich · Львович[sources]
Passport number756767859[sources]
PatronymicЛЬВОВИЧ[sources]
Registration numberMDUZW8TFM9B6[sources]
Second nameLvovich[sources]
Unique Entity IDMDUZW8TFM9B6[sources]
PositionHead of the Supervisory Board of SOVCOMBANK[sources]
AddressDemiana Bednogo Street, 23, block 1, flat 40, Moscow · Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia · MOSCOW, RUS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-773400600435 · gb-fcdo-rus1021 · ca-sema-russia-1-804 · ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f · ua-nazk-person-991 · ua-nsdc-25163-kucment-mihajlo-lvovic · ca-sema-1-part-1-804-ru-mikhail-lvovich-kuchment · ua-nabc-person-991-kuchment-mikhail-lvovich · usgsa-s4mrn945y · gb-hmt-15352 · ofac-35966 · ca-sema-1-804-ru-mikhail-lvovich-kuchment

For experts: raw data explorer