Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUZ'MYCH, Tetyana Oleksandrivna · KUZMICH Tetiana Oleksandrivna · Kuzmich Tetiana · TATYANA ALEKSANDROVNA KUZMICH · Tatiana KUZMICH · | [sources] | |||
Other name | Kuzmich Tetiana Oleksandrivna · Tatiana KUZMICH · Tatyana Aleksandrovna Kuzmich · Tatyana KUZMICH · Tetyana 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 · Tatyana · Tetiana · | [sources] | |||
Last name | Kuz'mych · Kuzmich · Кузьмич | [sources] | |||
Middle name | Aleksandrovna · Oleksandrivna · Александровна · Олександрівна | [sources] | |||
Tax Number | 2493701564 | [sources] | |||
Unique Entity ID | QWRGKEL9C6L6 · S8DKL1M6VJR3 | [sources] | |||
Position | Ancienne 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”. · | [sources] | |||
Address | Apt. 20, 42 Moskovskaya St., Kherson · KHERSON REGION, KHERSON, UKR | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
President of civil society organisation Russian National Community ‘Rusich’
Former deputy mayor of Kherson
Member of the ‘Salvation Committee for Peace and Order’ in Kherson
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called Head of the Department of Education and Science of Kherson
(also TATYANA ALEKSANDROVNA KUZMICH)
(also TETYANA OLEKSANDRIVNA KUZ'MYCH)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Apt. 20, 42 Moskovskaya St., Kherson | Ukraine |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |