Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUCHMENT Mikhail Lvovich · KUCHMENT, Mikhail Lvovich · Kuchment Mykhailo Lvovych · Mikhail Lvovich KUCHMENT · Mikhail Lvovich Kuchment · 5 more... | [sources] | |||
Other name | Kuchment Mikhail · Кучмент Михаил Львович · Кучмент Михайло Львович · Михаил Львович Кучмент | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Mikhail · Mikhail Lvovich · МИХАИЛ · Михаил | [sources] | |||
INN | 773400600435 | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Last name | KUCHMENT · Kuchment · КУЧМЕНТ · Кучмент | [sources] | |||
Passport number | 756767859 | [sources] | |||
Patronymic | ЛЬВОВИЧ | [sources] | |||
Second name | Lvovich | [sources] | |||
Position | Shareholder, Chairman of the Supervisory Board of PJSC "Sovcombank" · Акционер, Председатель Наблюдательного совета ПАО «Совкомбанк» · Акціонер, Голова Наглядової ради ПАТ «Совкомбанк» | [sources] | |||
Address | Demiana Bednogo Street, 23, block 1, flat 40, Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-35966
· ua-nazk-person-991
· ca-sema-russia-1-804
· ca-sema-1-804-ru-mikhail-lvovich-kuchment
· gb-hmt-15352
· ua-nabc-person-991-kuchment-mikhail-lvovich
· ua-nsdc-25163-kucment-mihajlo-lvovic
· ru-inn-773400600435
For 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 | |
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" | 49.5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАМБОВМОЛАГРОХОЛДИНГ" | 99.5 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ" | 6.449 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovcombank | Leader or official of | - | - |