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Tetyana Yuriivna Tumilina

Person of interest · Sanctioned entity

Tetyana Yuriivna Tumilina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TETYANA YURIIVNA TUMILINA · TUMILINA, Tetyana Yuriivna · Tetyana TOMILINA (TUMILINA) · Tetyana Yuriivna TUMILINA · Tetyana Yuriivna Tumilina · 3 more...				[sources]
Other name	Tatyana Yurievna Tomilina · Татьяна Юрьевна Томилина · Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна · Томилина Татьяна Юрьевна				[sources]
Birth date	1966-04-18				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	TETYANA YURIIVNA · Tatyana · Tetyana · Tetyana Yuriivna · Татьяна · 1 more...				[sources]
Last name	TUMILINA · Tomilina · Tumilina · Томилина · Томіліна				[sources]
Registration number	`QWDVBPQE9R13`				[sources]
Tax Number	`2421403000`				[sources]
Position	Key Local Government Officials · Self-proclaimed “Rector of Kherson State University” · Ключевые региональные чиновники · 「ヘルソン国立大学学長」（自称）				[sources]
Address	Apartment 25, 16 Chernomorskaya Street, Kherson · KHERSON REGION, KHERSON, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Chairman of the Kherson Regional Duma during the Russian occupation.

— ACF List of War Enablers non-official source, 2023-11-24

Chairman of the Kherson Regional Duma (head of the regional parliament) during the Russian occupation. Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

— ACF List of War Enablers non-official source, 2023-11-24

Relationships

Address
Full address	Country
Apartment 25, 16 Chernomorskaya Street, Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-

Data sources

US SAM Procurement Exclusions115,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,387

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,942

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)20,123

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,556

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d · acf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837 · ca-sema-part-1-429-ua-tetyana-yuriivna-tumilina · ca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d · ua-nabc-person-24194-tomilina-tatyana-yurievna · usgsa-s4mrn6q09 · ua-nazk-person-24194 · ca-sema-1-429-ua-tetyana-yuriivna-tumilina · ofac-39210

For experts: raw data explorer

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