SDN list · entry 29889
Kuchumova Nadezhda Leonidovna
Yes. Kuchumova Nadezhda Leonidovna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29889, added on September 23, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kuchumova Nadezhda Leonidovna | Primary name | strong |
| Kuchumova Nadia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 753982883 | Russia |
| National ID No. | 4003756042 | not published |
Details published by OFAC
| Date of birth | November 28, 1980 |
|---|---|
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia |
| Address | St. Petersburg, Russia |
| Gender | Female |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)