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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUCHUMOVA, Nadezhda Leonidovna · NADEZHDA LEONIDOVNA KUCHUMOVA · Nadezhda Leonidovna Kuchumova | [sources] | |||
| Other name | NADIA KUCHUMOVA · Nadia Kuchumova | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NPP PT OKEANOS, AO Sanctioned entity | Acting for or on behalf of | - | - | |