US Treasury / OFAC
Mikhail Lvovich KUCHMENT
Person · ofac-35966
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 28 Aug 1973
- Addresses in source
- Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Kuchment Mikhail Lvovich
- Кучмент Михаил Львович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- Mikhail Lvovich KUCHMENTSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗