Active SanctionpersonID: NK-hXC87PkAkwvtHYjoPAHGqj
Mikhail Lvovich Kuchment
Михаил Львович Кучмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Mikhail Lvovich Kuchment has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). 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 | Михаил Львович Кучмент |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Remvooruzhenie"
Акционерное общество "Ремвооружение"
Irina Valerievna Kiviko
Кивико Ирина Валерьевна
Joint Stock Company Sanatorium Miskhor
Акционерное общество «Санаторий «Мисхор»
Alexander Vyacheslavovich Mozhaev
Александр Вячеславович Можаев
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.
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