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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	KUCHUMOVA, Nadezhda Leonidovna · NADEZHDA LEONIDOVNA KUCHUMOVA · Nadezhda Leonidovna Kuchumova				[sources]
Other name	NADIA KUCHUMOVA · 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 · 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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

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

Identifications
Document number	Country	Type	Start date	End date
`4003756042`	-	National ID No.	-	-
`753982883`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-29889 · usgsa-s4mrdvjqk

For experts: raw data explorer

Factsheet Data sources

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