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Tetiana KUZMICH

Person of interest · Sanctioned entity
Tetiana KUZMICH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKUZ'MYCH, Tetyana Oleksandrivna · KUZMICH Tetiana Oleksandrivna · Kuzmich Tetiana · Kuzmich Tetiana Aleksandrovna · Kuzmich Tetiana Oleksandrivna · 13 more...[sources]
Other nameCuz'mych Tetiana Olecsandrivna · Cuz'mych Tetianca Olecsandrivna · Kouzmytch Tetiana Oleksandrivna · Kouzmytch Tetianka Oleksandrivna · Kusmytsch Tetjana Oleksandriwna · 48 more...[sources]
Birth date[sources]
Place of birthKherson, Ukraine · Херсон, Украина[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameTatiana · Tatyana · Tetiana · Tetiana Oleksandrivna · Tetyana · 2 more...[sources]
INN2493701564[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKUZMICH · Kuz'mych · Kuzmich · КУЗЬМИЧ · Кузьмич[sources]
PatronymicAleksandrovna · Александровна[sources]
Tax Number2493701564[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. 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]
StatusDomestic Politically Exposed Person[sources]
AddressApt. 20, 42 Moskovskaya St., Kherson[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Kuzmich has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

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.

Swiss SECO Sanctions/Embargoes,

Former deputy mayor of Kherson

Swiss SECO Sanctions/Embargoes,

President of civil society organisation Russian National Community ‘Rusich’

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 Freezing of Assets,

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

New Zealand Russia Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: 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