{"raw_record_id":"c5b636ab-d12d-454e-b26d-35dd4bb7de90","external_id":"RUS1021","record_hash":"9ae33ffa8b85ab6e49f2e0da97bd33fbe0b31125bf5fc17eeedb02af231a3412","raw_record":{"Names":{"Name":{"Name1":"Mikhail","Name2":"Lvovich","Name6":"Kuchment","NameType":"Primary Name"}},"UniqueID":"RUS1021","Addresses":{"Address":{"AddressLine1":"Demiana Bednogo Street","AddressLine2":"23","AddressLine3":"block 1","AddressLine4":"flat 40","AddressLine6":"Moscow","AddressCountry":"Russia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15352","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Михаил Львович Кучмент","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"04/05/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/08/1973"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the Supervisory Board of SOVCOMBANK"},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"756767859","PassportAdditionalInformation":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}