Mikhail Lvovich Kuchment
Overview of Mikhail Lvovich Kuchment
| ID | RUS1021 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15352 |
What alternative names has Mikhail Lvovich Kuchment used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mikhail Lvovich Kuchment | Primary Name | Михаил Львович Кучмент (Russian / Cyrillic) |
Where is Mikhail Lvovich Kuchment located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Demiana Bednogo Street 23 block 1 flat 40 Moscow | Russia |
What are the personal details of Mikhail Lvovich Kuchment?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 28, 1973 | Russia | 756767859 Russia | Head of the Supervisory Board of SOVCOMBANK |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0