Nadezhda Leonidovna KUCHUMOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: NPP PT OKEANOS, AO) |
| Date of publication | 24.09.2020 |
Names (2)
| Last name/Name | KUCHUMOVA |
|---|---|
| First name/Name | Nadezhda Leonidovna |
| Full name/Name | Nadezhda Leonidovna KUCHUMOVA |
| Type | Name |
| Last name/Name | KUCHUMOVA |
|---|---|
| First name/Name | Nadia |
| Full name/Name | Nadia KUCHUMOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 753982883 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4003756042 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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