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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, 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	1973-08-28				[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	Head of the Supervisory Board of SOVCOMBANK · 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 · Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Relationships

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 "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
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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