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Tetiana KUZMICH

Sanctioned entity

Tetiana KUZMICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUZ'MYCH, Tetyana Oleksandrivna · Kuzmich Tetiana · Kuzmich Tetiana Oleksandrivna · TETYANA OLEKSANDRIVNA KUZ'MYCH · Tatiana KUZMICH · 10 more...				[sources]
Other name	Kuzmich Tetiana · Tatiana KUZMICH · Tatyana Aleksandrovna Kuzmich · Tatyana KUZMICH · Tetyana KUZMICH · 5 more...				[sources]
Birth date	1968-04-10 · 1968-08-10				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	TETYANA OLEKSANDRIVNA · Tatiana · Tatiana · Tatyana · Tatyana · 6 more...				[sources]
INN	`2493701564`				[sources]
Last name	KUZ'MYCH · KUZMICH · Kuz'mych · Kuzmich · КУЗЬМИЧ · 1 more...				[sources]
Middle name	Aleksandrovna · Oleksandrivna · Александровна · Олександрівна				[sources]
Registration number	`QWRGKEL9C6L6`				[sources]
Tax Number	`2493701564`				[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 · 3 more...				[sources]
Address	Apt. 20, 42 Moskovskaya St., Kherson · KHERSON REGION, KHERSON, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-10-01

Descriptions

Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

Member of the ‘Salvation Committee for Peace and Order’ in Kherson

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former deputy mayor of Kherson

— Swiss SECO Sanctions/Embargoes, 2023-04-20

President of civil society organisation Russian National Community ‘Rusich’

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tetiana Kuzmich participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Kuzmich has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tetiana Kuzmich a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Kuzmich a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

So-called Head of the Department of Education and Science of Kherson

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Apt. 20, 42 Moskovskaya St., Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Council of the European Union	-	-	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
Global Affairs Canada	Ukraine	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-06-03	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-
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）	2022-07-05	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions117,758

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

United States · GSA

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: gb-hmt-15415 · ua-nsdc-26189-kuzmic-tetana-oleksandrivna · ca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261 · ua-nabc-person-17093-kuzmich-tetiana · gb-fcdo-rus1472 · ca-sema-1-417-ua-tetiana-oleksandrivna-kuzmich · eu-tb-logical-140559 · ca-sema-part-1-417-ua-tetiana-oleksandrivna-kuzmich · ca-sema-ukraine-1-417 · ja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f · ua-nabc-person-17093-kuzmich-tetiana-oleksandrivna · ofac-39214 · mc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e · nz-ru-ind-826 · ch-seco-55294 · ua-nazk-person-17093 · fr-ga-4838 · au-dfat-7270-tetiana-kuzmich · rupep-person-25263 · ua-nazk-person-27889 · nz-ru-ind-815-tetiana-kuzmich · usgsa-s4mrn6q0f · eu-fsf-eu-8318-75

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