Statements: Mikhail Lvovich Kuchment

Canonical ID: NK-hXC87PkAkwvtHYjoPAHGqj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDemiana Bednogo Street, 23, block 1, flat 40, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1021
Person:addressDemiana Bednogo Street, 23, block 1, flat 40, Moscowengus_ofac_sdnofac-35966
Person:addressDemiana Bednogo Street, 23, block 1, flat 40, Moscowenggb_hmt_sanctionsgb-hmt-15352
Person:addressDemiana Bednogo Street, 23, Block 1, Flat 40, Moscow, Russiaenggb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn945y
LegalEntity:addressDemiana Bednogo Street, 23, block 1, flat 40 Moscow Russiatw_shtctw-shtc-a690868b920f993bacee8180d961046efa9041f4
Person:addressEntityaddr-83085da8287cf31ea11410f1b1f0039b8d7bee49gb_hmt_sanctionsgb-hmt-15352
Person:addressEntityaddr-de72c41fbcf4c5167f2650b6583e9b5b7e293569us_ofac_sdnofac-35966
Person:aliasМихаил Львович Кучментca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:aliasМихаил Львович Кучментenggb_hmt_sanctionsgb-hmt-15352
Person:aliasМихаил Львович Кучментrusgb_fcdo_sanctionsgb-fcdo-rus1021
Person:aliasKuchment Mykhailo Lvovychua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:birthDate1973-08-28ua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:birthDate1973-08-28gb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:birthDate1973-08-28us_ofac_sdnofac-35966
Person:birthDate1973-08-28gb_fcdo_sanctionsgb-fcdo-rus1021
Person:birthDate1973-08-28gb_hmt_sanctionsgb-hmt-15352
Person:birthDate1973ca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:countryrugb_hmt_sanctionsgb-hmt-15352
Person:countryruus_ofac_sdnofac-35966
Person:countryruus_sam_exclusionsusgsa-s4mrn945y
Person:countryruca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
LegalEntity:countryrutw_shtctw-shtc-a690868b920f993bacee8180d961046efa9041f4
Person:countryruext_ru_egrulru-inn-773400600435
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus1021
Person:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15352
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn945y
Person:fatherNameЛЬВОВИЧext_ru_egrulru-inn-773400600435
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15352
Person:firstNameМИХАИЛext_ru_egrulru-inn-773400600435
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:firstNameMikhailengus_ofac_sdnofac-35966
Person:firstNameМихаилrusus_ofac_sdnofac-35966
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1021
Person:firstNameMIKHAIL LVOVICHengus_sam_exclusionsusgsa-s4mrn945y
Person:firstNameMikhail Lvovichca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1021
Person:gendermalegb_hmt_sanctionsgb-hmt-15352
Person:gendermaleus_ofac_sdnofac-35966
Person:ida555f4f2685fbf1fc930296dac86c8f1e22856f3us_sam_exclusionsusgsa-s4mrn945y
LegalEntity:id69b611b678e2bdeaf004e4586ba3c94e063867d8tw_shtctw-shtc-a690868b920f993bacee8180d961046efa9041f4
Person:iddbf45ffde7c5307d9fff4ab5cbc404ec7cedf141ca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:id5a28e6e0f6317917d9611bb9570ca56dea5d9c1dus_trade_cslofac-35966
Person:id8296ffdb3e0fc21a20fd5e5653bf862918f3d822gb_hmt_sanctionsgb-hmt-15352
Person:ida98edb53edb8944a3a8b26abc7ba1de0bfc396dbus_ofac_sdnofac-35966
Person:id691eb6caf18541d351d517d0d11636a4ce532936gb_fcdo_sanctionsgb-fcdo-rus1021
Person:id3fa930527f877378c3836f19f00dd369e08496efgb_fcdo_sanctionsgb-fcdo-rus1021
Person:id75df28e86bbcbc65c9ef6b3a64e162126e1e9eb1ext_ru_egrulru-inn-773400600435
Person:id717bd983a166230a99ddb10637203bf68b259be7gb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:ided2868d79b736bdbf3a12c1f56129b50189ee7c3ua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:innCode773400600435ext_ru_egrulru-inn-773400600435
Person:lastNameKUCHMENTca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:lastNameKUCHMENTengus_sam_exclusionsusgsa-s4mrn945y
Person:lastNameKuchmentenggb_fcdo_sanctionsgb-fcdo-rus1021
Person:lastNameКУЧМЕНТext_ru_egrulru-inn-773400600435
Person:lastNameKuchmentengus_ofac_sdnofac-35966
Person:lastNameКучментrusus_ofac_sdnofac-35966
Person:lastNameKuchmentenggb_hmt_sanctionsgb-hmt-15352
Person:lastNameKUCHMENTenggb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:middleNameЛьвовичrusus_ofac_sdnofac-35966
Person:middleNameLvovichengus_ofac_sdnofac-35966
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15352
Person:nameКучмент Михайло Львовичukrua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:nameКучмент Михайло Львовичua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:nameКучмент Михаил Львовичua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:nameMikhail Lvovich Kuchmentenggb_fcdo_sanctionsgb-fcdo-rus1021
Person:nameMikhail Lvovich KUCHMENTca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:nameMikhail Lvovich Kuchmentengus_ofac_sdnofac-35966
Person:nameМихаил Львович Кучментrusus_ofac_sdnofac-35966
Person:nameМИХАИЛ ЛЬВОВИЧ КУЧМЕНТext_ru_egrulru-inn-773400600435
Person:nameMikhail Lvovich Kuchmentenggb_hmt_sanctionsgb-hmt-15352
Person:nameMikhail KUCHMENTenggb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
LegalEntity:nameKUCHMENT, Mikhail Lvovichtw_shtctw-shtc-a690868b920f993bacee8180d961046efa9041f4
Person:nameMIKHAIL LVOVICH KUCHMENTengus_sam_exclusionsusgsa-s4mrn945y
Person:nameKUCHMENT, Mikhail Lvovichus_trade_cslofac-35966
Person:nameKuchment Mikhailua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:nationalityrugb_hmt_sanctionsgb-hmt-15352
Person:nationalityrugb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1021
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1021
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:passportNumber756767859engus_ofac_sdnofac-35966
Person:passportNumber756767859enggb_hmt_sanctionsgb-hmt-15352
Person:positionHead of the Supervisory Board of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1021
Person:positionHead of the Supervisory Board of SOVCOMBANKenggb_hmt_sanctionsgb-hmt-15352
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1021
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15352
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-35966
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35966us_ofac_sdnofac-35966
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QAuQsuM8sDmu1kk0tNheDce_bqYgb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn945y
LegalEntity:topicsexport.controltw_shtctw-shtc-a690868b920f993bacee8180d961046efa9041f4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25163-kucment-mihajlo-lvovic
Person:topicssanctionus_ofac_sdnofac-35966
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1021
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-qauqsum8sdmu1kk0tnhedce-bqy
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