Is Mikhail Lvovich Kuchment sanctioned?

Yes, Mikhail Lvovich Kuchment appears on 6 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Mikhail Lvovich Kuchment on?

us_ofac_sdn, us_trade_csl, tw_shtc, gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions

When was Mikhail Lvovich Kuchment first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Mikhail Lvovich Kuchment

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Mikhail Lvovich Kuchment
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-hXC87PkAkwvtHYjoPAHGqj
Date of Birth: Aug 28, 1973
Gender: male
Position: Head of the Supervisory Board of SOVCOMBANK
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Mikhail Lvovich Kuchment appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

us_trade_csl
tw_shtc
gb_fcdo_sanctions
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

Also Known As
Mikhail Lvovich KUCHMENT
Кучмент Михайло Львович
Михаил Львович Кучмент
Kuchment Mikhail
KUCHMENT, Mikhail Lvovich
Кучмент Михаил Львович
Kuchment Mykhailo Lvovych

Identification Numbers

Type	Number
Passport	756767859

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.