KUCHUMOVA, Nadezhda Leonidovna SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Why on the list

(Linked To: NPP PT OKEANOS, AO)

Programs

CYBER2

Key facts

CSL entity number: 29889
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 1

Aliases / AKAs

KUCHUMOVA, Nadia

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