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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUCHMENT, Mikhail Lvovich · Kuchment Mikhail · Mikhail KUCHMENT · Mikhail Lvovich Kuchment · Кучмент Михаил Львович · | [sources] | |||
| Alias | Kuchment Mykhailo Lvovych · Михаил Львович Кучмент | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mikhail · Mikhail Lvovich · Михаил | [sources] | |||
| INN | 773400600435 | [sources] | |||
| Last name | Kuchment · Кучмент | [sources] | |||
| Middle name | Lvovich · Львович | [sources] | |||
| Passport number | 756767859 | [sources] | |||
| Patronymic | ЛЬВОВИЧ | [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, 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 link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
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
gb-fcdo-rus1021 · gb-hmt-15352 · usgsa-s4mrn945y · ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f · ru-inn-773400600435 · gb-coh-qauqsum8sdmu1kk0tnhedce-bqy · ofac-35966 · tw-shtc-a690868b920f993bacee8180d961046efa9041f4 · ua-nsdc-25163-kucment-mihajlo-lvovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ" | 24.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕВИУМ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 40 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОЛЮТ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ" | 6.449 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАМБОВМОЛАГРОХОЛДИНГ" | 99.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО-ТРЕЙД" | 25.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНСКИЙ МЕБЕЛЬНЫЙ КОМБИНАТ" | 49.5 |