Advanced company searchLink opens in new window

Mikhail KUCHMENT

Date of birth
28 August 1973
Nationality
Russian

Disqualifications

Sanction

Address provided by the disqualifying authority
Demiana Bednogo Street, 23, Block 1, Flat 40, Moscow, Russia
Start date
9 April 2025
UK Sanction List Reference
RUS1021
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation