Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 | Sanction:reason | Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. | gb_hmt_sanctions | gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 | |||||