Entity record

Mikhail Lvovich KuchmentPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Mikhail Lvovich Kuchment appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Михаил Львович Кучмент (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by UK HM Treasury (OFSI) under program Russia since 2022-05-04. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-05-04. Other entities under Trust services

Source remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) (official source)

Key properties

Date of birth: 1973-08-28
Nationality: Russia
Position: Head of the Supervisory Board of SOVCOMBANK

Identifiers

Passport: 756767859 · Russia
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

Demiana Bednogo Street, 23, Moscow, Russia

Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mikhail Lvovich Kuchment. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikhail-lvovich-kuchment-nkd2c1653e/

Machine-readable export (FTM + lineage): /people/mikhail-lvovich-kuchment-nkd2c1653e/entity.json