Nex Systems
Person

Nadezhda Leonidovna Kuchumova

Sanctioned entity

Born 28 Nov 1980 (45 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Nadezhda Leonidovna KUCHUMOVA)

(also Nadia KUCHUMOVA)

Sanctions and listings3

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 29889treasury.govofac.treasury.gov

Connections1

Other links1

  • NPP PT OKEANOS, AOSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers4

IdentifierNumberIssued by
ID number4003756042
Passport753982883
Passport753982883Russia
National ID no4003756042

Other names3

Also known as3

Nadia KuchumovaNadia KUCHUMOVAKUCHUMOVA, Nadezhda Leonidovna

Addresses1

  • ST. PETERSBURG

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