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Mikhail Lvovich Kuchment

Sanctioned
Кучмент Михаил Львович
Type
person
Subtype
Country
Russia
Date of birth
1973-08-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1021
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35966
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)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

  • Kuchment Mikhail LvovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35966
    SHA-256
    f47ed0d3ded4dfec17acca4c6f63e401abb84d8f5ece1297afd83741336a52f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кучмент Михаил ЛьвовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35966
    SHA-256
    f47ed0d3ded4dfec17acca4c6f63e401abb84d8f5ece1297afd83741336a52f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Lvovich KuchmentPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Михаил Львович КучментOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 756767859PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35966
    SHA-256
    9321f8ccbc0f83282d46fdc5241dd469d24e2a9901da02df1a6161f5eab07c54
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35966OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35966
    SHA-256
    9321f8ccbc0f83282d46fdc5241dd469d24e2a9901da02df1a6161f5eab07c54
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 756767859PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15352OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1021UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-08-28Birth date
    Source not recordedOriginal record not linked
  • 28/08/1973Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35966
    SHA-256
    f47ed0d3ded4dfec17acca4c6f63e401abb84d8f5ece1297afd83741336a52f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1021
    SHA-256
    9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)