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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUCHMENT, Mikhail Lvovich · Kuchment Mykhailo Lvovych · MIKHAIL LVOVICH KUCHMENT · Mikhail Lvovich KUCHMENT · Mikhail Lvovich Kuchment · | [sources] | |||
| Other name | Kuchment Mikhail · Кучмент Михаил Львович · Кучмент Михайло Львович · Михаил Львович Кучмент | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL LVOVICH · Mikhail · Mikhail Lvovich · МИХАИЛ · Михаил | [sources] | |||
| INN | 773400600435 | [sources] | |||
| Last name | KUCHMENT · Kuchment · КУЧМЕНТ · Кучмент | [sources] | |||
| Middle name | Lvovich · Львович | [sources] | |||
| Passport number | 756767859 | [sources] | |||
| Patronymic | ЛЬВОВИЧ | [sources] | |||
| Registration number | MDUZW8TFM9B6 | [sources] | |||
| Second name | Lvovich | [sources] | |||
| Unique Entity ID | MDUZW8TFM9B6 | [sources] | |||
| Position | Head of the Supervisory Board of SOVCOMBANK | [sources] | |||
| Address | Demiana Bednogo Street, 23, block 1, flat 40, Moscow · Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia · MOSCOW, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-991-kuchment-mikhail-lvovich · ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f · gb-fcdo-rus1021 · ru-inn-773400600435 · ua-nsdc-25163-kucment-mihajlo-lvovic · usgsa-s4mrn945y · ofac-35966 · ca-sema-russia-1-804 · gb-hmt-15352 · ua-nazk-person-991 · ca-sema-1-804-ru-mikhail-lvovich-kuchment · ca-sema-1-part-1-804-ru-mikhail-lvovich-kuchmentFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Demiana Bednogo Street, 23, block 1, flat 40, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГИГАНТ" | 6.449 | - | ||
| ООО "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ" | 49.5 | - | ||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАМБОВМОЛАГРОХОЛДИНГ" | 99.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Sanctioned entity | Leader or official of | - | - | |