Canonical ID: NK-hXC87PkAkwvtHYjoPAHGqj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:address | Demiana Bednogo Street, 23, block 1, flat 40, Moscow | eng | us_ofac_sdn | ofac-35966 | |||
Person:address | Demiana Bednogo Street, 23, block 1, flat 40, Moscow | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:address | Demiana Bednogo Street, 23, Block 1, Flat 40, Moscow, Russia | eng | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn945y | |||
LegalEntity:address | Demiana Bednogo Street, 23, block 1, flat 40 Moscow Russia | tw_shtc | tw-shtc-a690868b920f993bacee8180d961046efa9041f4 | ||||
Person:addressEntity | addr-83085da8287cf31ea11410f1b1f0039b8d7bee49 | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:addressEntity | addr-de72c41fbcf4c5167f2650b6583e9b5b7e293569 | us_ofac_sdn | ofac-35966 | ||||
Person:alias | Михаил Львович Кучмент | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:alias | Михаил Львович Кучмент | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:alias | Михаил Львович Кучмент | rus | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:alias | Kuchment Mykhailo Lvovych | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:birthDate | 1973-08-28 | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:birthDate | 1973-08-28 | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | ||||
Person:birthDate | 1973-08-28 | us_ofac_sdn | ofac-35966 | ||||
Person:birthDate | 1973-08-28 | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:birthDate | 1973-08-28 | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:birthDate | 1973 | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:country | ru | us_ofac_sdn | ofac-35966 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn945y | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a690868b920f993bacee8180d961046efa9041f4 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:createdAt | 2022-05-04 | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn945y | ||||
Person:fatherName | ЛЬВОВИЧ | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:firstName | Mikhail | eng | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-35966 | |||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-35966 | |||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:firstName | MIKHAIL LVOVICH | eng | us_sam_exclusions | usgsa-s4mrn945y | |||
Person:firstName | Mikhail Lvovich | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:gender | male | us_ofac_sdn | ofac-35966 | ||||
Person:id | a555f4f2685fbf1fc930296dac86c8f1e22856f3 | us_sam_exclusions | usgsa-s4mrn945y | ||||
LegalEntity:id | 69b611b678e2bdeaf004e4586ba3c94e063867d8 | tw_shtc | tw-shtc-a690868b920f993bacee8180d961046efa9041f4 | ||||
Person:id | dbf45ffde7c5307d9fff4ab5cbc404ec7cedf141 | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:id | 5a28e6e0f6317917d9611bb9570ca56dea5d9c1d | us_trade_csl | ofac-35966 | ||||
Person:id | 8296ffdb3e0fc21a20fd5e5653bf862918f3d822 | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:id | a98edb53edb8944a3a8b26abc7ba1de0bfc396db | us_ofac_sdn | ofac-35966 | ||||
Person:id | 691eb6caf18541d351d517d0d11636a4ce532936 | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:id | 3fa930527f877378c3836f19f00dd369e08496ef | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:id | 75df28e86bbcbc65c9ef6b3a64e162126e1e9eb1 | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:id | 717bd983a166230a99ddb10637203bf68b259be7 | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | ||||
Person:id | ed2868d79b736bdbf3a12c1f56129b50189ee7c3 | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:innCode | 773400600435 | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:lastName | KUCHMENT | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:lastName | KUCHMENT | eng | us_sam_exclusions | usgsa-s4mrn945y | |||
Person:lastName | Kuchment | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:lastName | КУЧМЕНТ | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:lastName | Kuchment | eng | us_ofac_sdn | ofac-35966 | |||
Person:lastName | Кучмент | rus | us_ofac_sdn | ofac-35966 | |||
Person:lastName | Kuchment | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:lastName | KUCHMENT | eng | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | |||
Person:middleName | Львович | rus | us_ofac_sdn | ofac-35966 | |||
Person:middleName | Lvovich | eng | us_ofac_sdn | ofac-35966 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:name | Кучмент Михайло Львович | ukr | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | |||
Person:name | Кучмент Михайло Львович | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:name | Кучмент Михаил Львович | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:name | Mikhail Lvovich Kuchment | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:name | Mikhail Lvovich KUCHMENT | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:name | Mikhail Lvovich Kuchment | eng | us_ofac_sdn | ofac-35966 | |||
Person:name | Михаил Львович Кучмент | rus | us_ofac_sdn | ofac-35966 | |||
Person:name | МИХАИЛ ЛЬВОВИЧ КУЧМЕНТ | ext_ru_egrul | ru-inn-773400600435 | ||||
Person:name | Mikhail Lvovich Kuchment | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:name | Mikhail KUCHMENT | eng | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | |||
LegalEntity:name | KUCHMENT, Mikhail Lvovich | tw_shtc | tw-shtc-a690868b920f993bacee8180d961046efa9041f4 | ||||
Person:name | MIKHAIL LVOVICH KUCHMENT | eng | us_sam_exclusions | usgsa-s4mrn945y | |||
Person:name | KUCHMENT, Mikhail Lvovich | us_trade_csl | ofac-35966 | ||||
Person:name | Kuchment Mikhail | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15352 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | |||
Person:passportNumber | 756767859 | eng | us_ofac_sdn | ofac-35966 | |||
Person:passportNumber | 756767859 | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:position | Head of the Supervisory Board of SOVCOMBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:position | Head of the Supervisory Board of SOVCOMBANK | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1021 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15352 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35966 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35966 | us_ofac_sdn | ofac-35966 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QAuQsuM8sDmu1kk0tNheDce_bqY | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn945y | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a690868b920f993bacee8180d961046efa9041f4 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25163-kucment-mihajlo-lvovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35966 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1021 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-qauqsum8sdmu1kk0tnhedce-bqy | ||||