{"id":"756cbbbb-49a8-4583-8870-35e98d64fde3","canonicalName":"Mikhail Lvovich KUCHMENT","primaryCountryId":"RU","dateOfBirth":"28 Aug 1973","placeOfBirth":null,"nationality":"RU","position":"Head of the Supervisory Board of SOVCOMBANK","createdAt":"2026-08-07T13:37:41.426Z","updatedAt":"2026-08-07T19:36:25.559Z","aliases":[{"id":"c6c970bd-46c5-444b-8a1b-3f47edd01dd6","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","name":"Mikhail Lvovich KUCHMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:41.428Z","source":{"name":"OFAC SDN"}},{"id":"fc041df4-f7ad-4054-b504-4b7008728912","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","name":"KUCHMENT, Mikhail Lvovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:41.431Z","source":{"name":"OFAC SDN"}},{"id":"8d46606f-fa52-4c04-ba5a-075f7d6cc9ba","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","name":"Михаил Львович Кучмент","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:39.228Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"b4c68083-d7f8-40bd-9f30-fc3cbb953df4","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","type":"passport","value":"756767859","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:41.434Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9b8f9d2a-b2ee-417d-a155-9be50ca837ae","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:25.561Z","lastSeenAt":"2026-10-19T05:01:50.454Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"6c93ef0e-c570-4648-84b9-1a17dca6ff5c","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:41.437Z","lastSeenAt":"2026-10-19T04:09:02.840Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"15352","fetchedAt":"2026-10-19T05:01:50.454Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"35966","fetchedAt":"2026-10-19T04:09:02.840Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15352","fetchedAt":"2026-10-08T15:05:37.012Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"dba54fd6-b5f5-4e6a-9820-71ec6d9c28da","entityId":"e6cf6a06-7d3f-4dde-914a-9ef5c254fc13","name":"Mikhail Lvovich KUCHMENT","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:41.468Z","personId":"756cbbbb-49a8-4583-8870-35e98d64fde3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e6cf6a06-7d3f-4dde-914a-9ef5c254fc13","canonicalName":"SOVCOMBANK OPEN JOINT STOCK COMPANY","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Canada","program":"Russia"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"OFAC","program":"UKRAINE-EO13662"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Australia DFAT","program":"Autonomous (Russia)"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"},{"regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"UK OFSI","program":"Russia"},{"regime":"France gels des avoirs","program":"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"}]}}],"wikidata":null}