Among the persons to whom sanctions are applied:
KUCHMENT Mikhail Lvovich
Name
КУЧМЕНТ Михайло Львович
КУЧМЕНТ Михаил Львович
KUCHMENT Mikhail Lvovich
Jurisdiction
russian federation
Date and place of birth
28.08.1973
Moscow
Moscow
Tax Number
773400600435
Position
Shareholder, Chairman of the Supervisory Board of PJSC "Sovcombank"
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
