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Mikhail Lvovich Kuchment

Sanctioned entity

Mikhail Lvovich Kuchment is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUCHMENT, Mikhail Lvovich · Kuchment Mykhailo Lvovych · MIKHAIL LVOVICH KUCHMENT · Mikhail Lvovich KUCHMENT · Mikhail Lvovich Kuchment · 3 more...				[sources]
Other name	Kuchment Mikhail · Кучмент Михаил Львович · Кучмент Михайло Львович · Михаил Львович Кучмент				[sources]
Birth date	1973-08-28				[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]
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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Demiana Bednogo Street, 23, block 1, flat 40, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ"	6.449	2020-10-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАМБОВМОЛАГРОХОЛДИНГ"	99.5	2016-04-21	2018-09-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ"	49.5	2016-06-30	-

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`756767859`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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