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KN

Kuchumova Nadezhda Leonidovna

Sanctioned
Kuchumova Nadia
Type
person
Subtype
Country
Russia
Date of birth
1980-11-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29889
Asset freeze
2020-09-23activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kuchumova Nadezhda LeonidovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    29889
    SHA-256
    1976cf69fc4379fac47f562482b9d825a5a44f2277313a09307439cda3b4ca5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuchumova NadiaAlias
    OFAC ↗
    Record provenance
    ID
    29889
    SHA-256
    1976cf69fc4379fac47f562482b9d825a5a44f2277313a09307439cda3b4ca5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 753982883PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29889
    SHA-256
    15474b593d455132559398ccbbd0ed21bec167d51481a02e82e3917c7771fd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4003756042NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    29889
    SHA-256
    15474b593d455132559398ccbbd0ed21bec167d51481a02e82e3917c7771fd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29889OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29889
    SHA-256
    15474b593d455132559398ccbbd0ed21bec167d51481a02e82e3917c7771fd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-11-28Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    29889
    SHA-256
    1976cf69fc4379fac47f562482b9d825a5a44f2277313a09307439cda3b4ca5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)