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Tetiana KUZMICH

Person of interest · Sanctioned entity
TypePerson[sources]
NameKUZ'MYCH, Tetyana Oleksandrivna · KUZMICH Tetiana Oleksandrivna · Kuzmich Tetiana · Kuzmich Tetiana Oleksandrivna · TATYANA ALEKSANDROVNA KUZMICH · 14 more...[sources]
Other nameKuzmich Tetiana · TATYANA ALEKSANDROVNA KUZMICH · TETYANA OLEKSANDRIVNA KUZ'MYCH · Tatiana KUZMICH · Tatyana Aleksandrovna Kuzmich · 7 more...[sources]
Birth date · [sources]
Place of birthKherson, Ukrainian SSR, USSR[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameTATYANA ALEKSANDROVNA · TETYANA OLEKSANDRIVNA · Tatiana · Tatiana · Tatyana · 7 more...[sources]
Last nameKUZ'MYCH · KUZMICH · Kuz'mych · Kuzmich · КУЗЬМИЧ · 1 more...[sources]
Middle nameAleksandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
Registration numberQWRGKEL9C6L6 · S8DKL1M6VJR3[sources]
Tax Number2493701564[sources]
Unique Entity IDQWRGKEL9C6L6 · S8DKL1M6VJR3[sources]
PositionAncienne 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 · 5 more...[sources]
AddressApt. 20, 42 Moskovskaya St., Kherson · KHERSON REGION, KHERSON, UKR[sources]
Source linkdzen.ru · evocation.info · gels-avoirs.dgtresor.gouv.fr · m.ok.ru · rutube.ru · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

President of civil society organisation Russian National Community ‘Rusich’

Swiss SECO Sanctions/Embargoes,

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,

Former deputy mayor of Kherson

Swiss SECO Sanctions/Embargoes,

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,

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

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,253

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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

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