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Mikhail Lvovich Kuchment

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameKUCHMENT, Mikhail Lvovich · Kuchment Mikhail · Mikhail KUCHMENT · Mikhail Lvovich Kuchment · Кучмент Михаил Львович · 2 more...[sources]
Other nameKuchment Mykhailo Lvovych · Михаил Львович Кучмент[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Lvovich · Михаил[sources]
INN773400600435[sources]
Last nameKuchment · Кучмент[sources]
Middle nameLvovich · Львович[sources]
Passport number756767859[sources]
PatronymicЛЬВОВИЧ[sources]
Second nameLvovich[sources]
Unique Entity IDMDUZW8TFM9B6[sources]
PositionHead of the Supervisory Board of SOVCOMBANK[sources]
AddressDemiana Bednogo Street, 23 Moscow Russia · Demiana Bednogo Street, 23, Block 1, Flat 40, Moscow, Russia · Demiana Bednogo Street, 23, block 1, flat 40, Moscow · Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia · MOSCOW, RUS[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,049

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 Exclusions105,536

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

United States of America · GSA

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-804-ru-mikhail-lvovich-kuchment · tw-shtc-a690868b920f993bacee8180d961046efa9041f4 · usgsa-s4mrn945y · gb-hmt-15352 · ru-inn-773400600435 · gb-fcdo-rus1021 · ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f · ua-nsdc-25163-kucment-mihajlo-lvovic · ofac-35966 · ca-sema-russia-1-804 · gb-coh-qauqsum8sdmu1kk0tnhedce-bqy · ca-sema-1-part-1-804-ru-mikhail-lvovich-kuchment

For experts: raw data explorer