Active SanctionpersonID: NK-4v6Dg7qkcJFxbXEJzWiDCz
Nadezhda Leonidovna Kuchumova
Надежда Леонидовна Кучумова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Due Diligence Flag: Nadezhda Leonidovna Kuchumova has active designations on regulatory watchlists (US OFAC SDN, 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
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 |
Associated Subject Network
Rsv-ekspert OOO
Рсв-експерт Уо
Joint Stock Company Coalmetbank
Коалметбанк
Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Нонпрофит Организатион Инвестмент Анд Вентуре Фунд Оф Те Републик Оф Татарстан
OOO Zenit Factoring Msp
Общество с ограниченной ответственностью "Зенит Факторинг МСП"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only