Active SanctionpersonID: NK-hXC87PkAkwvtHYjoPAHGqj
Mikhail Lvovich Kuchment
Кучмент Михайло Львович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Mikhail Lvovich Kuchment has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Lvovich Kuchment |
| Cyrillic Alias | Кучмент Михайло Львович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Yatek Logistika
Общество С Ограниченной Ответственностью Ятэк Логистика
Limited Liability Company Research and Production Enterprise Antares
Общество с ограниченной ответственностью Научно-производственное предприятие "Антарес"
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Promyshlenny Transport
Общество С Ограниченнои Отвецтвенностю Норилски Промышленны Транспорт
Alexey Borisovich Sdobnov
Сдобнов Алексей Борисович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only