Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUZ'MYCH, Tetyana Oleksandrivna · KUZMICH Tetiana Oleksandrivna · Kuzmich Tetiana · Kuzmich Tetiana Aleksandrovna · Kuzmich Tetiana Oleksandrivna · 13 more... | [sources] | |||
Other name | Cuz'mych Tetiana Olecsandrivna · Cuz'mych Tetianca Olecsandrivna · Kouzmytch Tetiana Oleksandrivna · Kouzmytch Tetianka Oleksandrivna · Kusmytsch Tetjana Oleksandriwna · 48 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kherson, Ukraine · Херсон, Украина | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Tatiana · Tatyana · Tetiana · Tetiana Oleksandrivna · Tetyana · 2 more... | [sources] | |||
INN | 2493701564 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KUZMICH · Kuz'mych · Kuzmich · КУЗЬМИЧ · Кузьмич | [sources] | |||
Patronymic | Aleksandrovna · Александровна | [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. President of civil society organisation Russian National Community ‘Rusich’ · 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 · 6 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Apt. 20, 42 Moskovskaya St., Kherson | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
nz-ru-ind-826
· ofac-39214
· ca-sema-ukraine-1-417
· ua-nazk-person-17093
· ja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f
· au-dfat-7270-tetiana-kuzmich
· eu-fsf-eu-8318-75
· gb-hmt-15415
· ch-seco-55294
· ca-sema-1-417-ua-tetiana-oleksandrivna-kuzmich
· nz-ru-ind-815-tetiana-kuzmich
· ua-nazk-person-27889
· eu-tb-logical-140559
· fr-ga-4838
· ua-nsdc-26189-kuzmic-tetana-oleksandrivna
· ua-nabc-person-17093-kuzmich-tetiana
· rupep-person-25263
· ua-nabc-person-17093-kuzmich-tetiana-oleksandrivna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apt. 20, 42 Moskovskaya St., Kherson | Ukraine |