OFAC UID 29889 · SDN · Individual
Nadezhda Leonidovna KUCHUMOVA
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Sep 23, 2020
Also known as
- Nadia KUCHUMOVA · a.k.a.
Addresses
- St. Petersburg Russia
Identifiers
- Passport: 753982883 (Russia)
- National ID No.: 4003756042
- Gender: Female
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: NPP PT OKEANOS, AO)