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Alias	NADIA KUCHUMOVA NADIA KUCHUMOVA
ID Number	4003756042
Profile Type	PERSON
Name	KUCHUMOVA, NADEZHDA LEONIDOVNA NADEZHDA LEONIDOVNA KUCHUMOVA NADEZHDA LEONIDOVNA KUCHUMOVA
First Name	NADEZHDA LEONIDOVNA NADEZHDA NADIA
Middle Name	LEONIDOVNA
Last Name	KUCHUMOVA KUCHUMOVA
Country	RUSSIA
Birth Date	1980-11-28
Birth-Place	ST. PETERSBURG, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29889

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29889 Country: United States Entity: NK-4v6Dg7qkcJFxbXEJzWiDCz Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJQK Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: NK-4v6Dg7qkcJFxbXEJzWiDCz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view