Nadezhda Leonidovna Kuchumova
Надежда Леонидовна Кучумова
Compliance Profile
"Compliance Note: The entity identified as Nadezhda Leonidovna Kuchumova is referenced in international regulatory databases. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-4v6Dg7qkcJFxbXEJzWiDCz is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nadezhda Leonidovna Kuchumova |
| Cyrillic Alias | Надежда Леонидовна Кучумова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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 Consultation