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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 · 14 more...[sources]
Other nameKuzmich Tetiana · Tatiana KUZMICH · Tatyana Aleksandrovna Kuzmich · Tatyana KUZMICH · Tetyana KUZMICH · 5 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameTatiana · Tatiana · Tatyana · Tatyana · Tetiana · 5 more...[sources]
INN2493701564[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKUZMICH · Kuz'mych · Kuzmich · КУЗЬМИЧ · Кузьмич[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 · 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”. · 5 more...[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,

Former deputy mayor of 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.

Swiss SECO Sanctions/Embargoes,

President of civil society organisation Russian National Community ‘Rusich’

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 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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

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 NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,257

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 Sanctions1,699

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

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,093

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)

French Freezing of Assets6,273

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


Source data IDs: ca-sema-ukraine-1-417 · ua-nazk-person-17093 · gb-hmt-15415 · ofac-39214 · rupep-person-25263 · ch-seco-55294 · nz-ru-ind-815-tetiana-kuzmich · eu-fsf-eu-8318-75 · ua-nazk-person-27889 · ua-nabc-person-17093-kuzmich-tetiana · fr-ga-4838 · au-dfat-7270-tetiana-kuzmich · eu-tb-logical-140559 · ca-sema-1-417-ua-tetiana-oleksandrivna-kuzmich · ua-nsdc-26189-kuzmic-tetana-oleksandrivna · ja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f · ua-nabc-person-17093-kuzmich-tetiana-oleksandrivna · nz-ru-ind-826 · gb-fcdo-rus1472

For experts: raw data explorer