Statements: Nadezhda Leonidovna Kuchumova

Canonical ID: NK-4v6Dg7qkcJFxbXEJzWiDCz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-29889`	2023-11-17
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-14
`Person:addressEntity`	`addr-7f8874bba935e20fc29b685394bef4f81edfbf97`	eng	us_ofac_sdn	`ofac-29889`	2023-11-02
`Person:alias`	Nadia Kuchumova	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:birthDate`	1980-11-28	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2024-06-14
`Person:firstName`	Nadia	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:firstName`	Nadezhda	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:firstName`	NADEZHDA LEONIDOVNA	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-14
`Person:firstName`	NADIA	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:id`	24c3a263de31d369ca0dcc950390f7ecc9e6f5fd		us_trade_csl	`ofac-29889`	2024-05-07
`Person:id`	c152e2b0ec419157d104b2f570c56a42ff893808	eng	us_ofac_sdn	`ofac-29889`	2025-06-02
`Person:id`	d2ee66c6445237d530294c979427dbbfc43aeb3b	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2025-07-23
`Person:id`	165f47514d84bd281e6e794ef03bc50f8f4360ed		ext_us_ofac_press_releases	`NK-4v6Dg7qkcJFxbXEJzWiDCz`	2025-10-31
`Person:id`	4e438b498d4dbd9eef1e49b1fddd94eb9166fb7a	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2025-07-23
`Person:idNumber`	4003756042	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:lastName`	KUCHUMOVA	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-14
`Person:lastName`	Kuchumova	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:lastName`	KUCHUMOVA	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2024-06-14
`Person:middleName`	Leonidovna	eng	us_ofac_sdn	`ofac-29889`	2024-10-11
`Person:name`	Nadezhda Leonidovna Kuchumova	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:name`	Nadezhda Leonidovna Kuchumova	eng	ext_us_ofac_press_releases	`NK-4v6Dg7qkcJFxbXEJzWiDCz`	2025-10-31
`Person:name`	KUCHUMOVA, Nadezhda Leonidovna		us_trade_csl	`ofac-29889`	2024-05-07
`Person:name`	NADIA KUCHUMOVA	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2024-06-14
`Person:name`	NADEZHDA LEONIDOVNA KUCHUMOVA	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-14
`Person:notes`	(also NADIA KUCHUMOVA)	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2025-07-23
`Person:notes`	(also NADEZHDA LEONIDOVNA KUCHUMOVA)	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2025-07-23
`Person:passportNumber`	753982883	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29889`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1133	eng	ext_us_ofac_press_releases	`NK-4v6Dg7qkcJFxbXEJzWiDCz`	2025-10-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29889	eng	us_ofac_sdn	`ofac-29889`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjqk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm4s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29889`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29889`	2023-04-20

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