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Tetiana KUZMICH

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameKUZ'MYCH, Tetyana Oleksandrivna · KUZMICH Tetiana Oleksandrivna · Kuzmich Tetiana · TATYANA ALEKSANDROVNA KUZMICH · Tatiana KUZMICH · 11 more...[sources]
Other nameKuzmich Tetiana Oleksandrivna · Tatiana KUZMICH · Tatyana Aleksandrovna Kuzmich · Tatyana KUZMICH · Tetyana KUZMICH · 4 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 · Tatyana · Tetiana · 4 more...[sources]
Last nameKuz'mych · Kuzmich · Кузьмич[sources]
Middle nameAleksandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
Tax Number2493701564[sources]
Unique Entity IDQWRGKEL9C6L6 · S8DKL1M6VJR3[sources]
PositionAncienne adjointe au maire de Kherson · Former deputy Mayor of 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”. · 6 more...[sources]
AddressApt. 20, 42 Moskovskaya St., Kherson · KHERSON REGION, KHERSON, UKR[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[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,

President of civil society organisation Russian National Community ‘Rusich’

Swiss SECO Sanctions/Embargoes,

Former deputy mayor of Kherson

Swiss SECO Sanctions/Embargoes,

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

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,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

New Zealand Russia Sanctions,

(also TATYANA ALEKSANDROVNA KUZMICH)

US SAM Procurement Exclusions,

(also TETYANA OLEKSANDRIVNA KUZ'MYCH)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

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

United States · GSA

French National Asset Freezing System5,795

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 Sanctions1,815

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

New Zealand · MFAT

EU Consolidated Travel Bans4,188

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK Companies House Disqualified Directors15,642

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: mc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e · gb-coh-0yh0uk6hsqbrjubx-ebuhbtanva · gb-fcdo-rus1472 · ca-sema-ukraine-1-417 · nz-ru-ind-826 · ca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261 · gb-hmt-15415 · usgsa-s4mrn6q0f · eu-tb-logical-140559 · au-dfat-7270-tetiana-kuzmich · ua-nsdc-26189-kuzmic-tetana-oleksandrivna · ca-sema-part-1-417-ua-tetiana-oleksandrivna-kuzmich · ofac-39214 · fr-ga-4838 · usgsa-s4mrtyfrm · eu-fsf-eu-8318-75 · ua-ws-5b2f1ac88f5043da189f876b8ad9bf881120e4eb · ca-sema-1-417-ua-tetiana-oleksandrivna-kuzmich · ua-ws-person-17093 · ua-ws-6ce8de4054856cc526155557f6a23a71c61df042 · ja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f · nz-ru-ind-815-tetiana-kuzmich · ch-seco-55294 · NK-7wM8Qf7XBt6ToFYPuTod8p

For experts: raw data explorer