Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUZ'MYCH, Tetyana Oleksandrivna · KUZMICH Tetiana Oleksandrivna · Kuzmich Tetiana · Kuzmich Tetiana Oleksandrivna · TATYANA ALEKSANDROVNA KUZMICH · | [sources] | |||
Other name | Kuzmich Tetiana · TATYANA ALEKSANDROVNA KUZMICH · TETYANA OLEKSANDRIVNA KUZ'MYCH · Tatiana KUZMICH · Tatyana Aleksandrovna Kuzmich · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kherson, Ukrainian SSR, USSR | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | TATYANA ALEKSANDROVNA · TETYANA OLEKSANDRIVNA · Tatiana · Tatiana · Tatyana · | [sources] | |||
Last name | KUZ'MYCH · KUZMICH · Kuz'mych · Kuzmich · КУЗЬМИЧ · | [sources] | |||
Middle name | Aleksandrovna · Oleksandrivna · Александровна · Олександрівна | [sources] | |||
Registration number | QWRGKEL9C6L6 · S8DKL1M6VJR3 | [sources] | |||
Tax Number | 2493701564 | [sources] | |||
Unique Entity ID | QWRGKEL9C6L6 · S8DKL1M6VJR3 | [sources] | |||
Position | Ancienne adjointe au maire de Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson · Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson · Member of the „Salvation Committee for Peace and Order” in Kherson. Former deputy mayor of Kherson. President of civil society organisation Russian National Society „Rusich”. · Membre du "Comité de salut pour la paix et l’ordre" à Kherson · | [sources] | |||
Address | Apt. 20, 42 Moskovskaya St., Kherson · KHERSON REGION, KHERSON, UKR | [sources] | |||
Source link | dzen.ru · evocation.info · gels-avoirs.dgtresor.gouv.fr · m.ok.ru · rutube.ru · | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-1-417-ua-tetiana-oleksandrivna-kuzmich
· usgsa-s4mrn6q0f
· fr-ga-4838
· ua-nabc-person-17093-kuzmich-tetiana
· ua-nsdc-26189-kuzmic-tetana-oleksandrivna
· ja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f
· eu-tb-logical-140559
· rupep-person-25263
· ua-nazk-person-17093
· usgsa-s4mrtyfrm
· ua-nazk-person-27889
· gb-fcdo-rus1472
· nz-ru-ind-826
· ca-sema-part-1-417-ua-tetiana-oleksandrivna-kuzmich
· ch-seco-55294
· gb-hmt-15415
· au-dfat-7270-tetiana-kuzmich
· ua-nabc-person-17093-kuzmich-tetiana-oleksandrivna
· eu-fsf-eu-8318-75
· ca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261
· mc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e
· ca-sema-ukraine-1-417
· ua-ws-6ce8de4054856cc526155557f6a23a71c61df042
· ofac-39214
· nz-ru-ind-815-tetiana-kuzmich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apt. 20, 42 Moskovskaya St., Kherson | Ukraine |