Search OpenSanctions

Kuzmych Tetiana Vadymivna

Sanctioned entity

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

Type	Person				[sources]
Name	Kuzmych Tetiana Vadymivna · Кузьмич Тетяна Вадимівна · ТАТЬЯНА ВАДИМОВНА КУЗЬМИЧ				[sources]
Other name	Kuzmich Tatiana · Кузьмич Татьяна Вадимовна · Кузьмич Тетяна Вадимівна				[sources]
Birth date	1971-12-24				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`771207089314`				[sources]
Last name	КУЗЬМИЧ				[sources]
Patronymic	ВАДИМОВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
PJSC SCB METALLINVESTBANK	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2004-07-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-6258 · ua-nsdc-25204-kuzmic-tetana-vadimivna · ru-inn-771207089314 · ua-nabc-person-6258-kuzmich-tatiana-vadimovna

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk