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KUZMICH Tatiana Vadimovna

Sanctioned entity
KUZMICH Tatiana Vadimovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKUZMICH Tatiana Vadimovna · Kuzmych Tetiana Vadymivna · КУЗЬМИЧ Татьяна Вадимовна · КУЗЬМИЧ Тетяна Вадимівна · Кузьмич Тетяна Вадимівна · 1 more...[sources]
Other nameKuzmich Tatiana · Кузьмич Татьяна Вадимовна · Кузьмич Тетяна Вадимівна[sources]
Birth date[sources]
Place of birthMoscow, Russia · г. Москва, Россия · м.Москва, Росія[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameТАТЬЯНА[sources]
INN771207089314[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameКУЗЬМИЧ[sources]
PatronymicВАДИМОВНА[sources]
PositionChairman of the Board of PJSC SCB "Metallinvestbank" · Голова правління АКБ "МЕТАЛІНВЕСТБАНК" · Председатель правления АКБ "МЕТАЛЛИНВЕСТБАНК"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer