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Listed on sanctions / export-control lists
KUCHUMOVA, Nadezhda Leonidovna
US OFAC
Individual · 1 listing(s)
KUCHUMOVA, Nadezhda Leonidovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-23 | US OFAC · listed · Programs: CYBER2 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2020-09-23 |
| Date of birth | 28 Nov 1980 |
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia |
| ID / passport | 753982883 (Russia); 4003756042 |
| Aliases | KUCHUMOVA, Nadia |
| Linked to (per the official record) | NPP PT OKEANOS, AO |
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