Statements: Tetyana Yuriivna Tumilina

Canonical ID: NK-Tsz3jshZGQGVcMphuitmY4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrn6q09
Person:addressApartment 25, 16 Chernomorskaya Street, Khersonengus_ofac_sdnofac-39210
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrtyfrh
Person:addressEntityaddr-fd0670c07da6b09a3c1f97b514da429cb08295a5engus_ofac_sdnofac-39210
Person:aliasТатьяна Юрьевна Томилинаrusus_ofac_sdnofac-39210
Person:aliasТетяна Юріївна Томіліна and Томилина Татьяна Юрьевнаca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:aliasТомилина Татьяна Юрьевнаrusru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:aliasTatyana Yurievna Tomilinaengus_ofac_sdnofac-39210
Person:birthDate1966-04-18ua_war_sanctionsua-ws-person-24194
Person:birthDate1966-04-18jpnjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:birthDate1966-04-18ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:birthDate1966-04-18engus_ofac_sdnofac-39210
Person:birthDate1966ca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:birthPlaceKherson, Ukrainian SSR, USSRua_war_sanctionsua-ws-person-24194
Person:citizenshipuaua_war_sanctionsua-ws-person-24194
Person:citizenshipruua_war_sanctionsua-ws-person-24194
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrh
Person:countryuaca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:countryuaengus_ofac_sdnofac-39210
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q09
Person:createdAt2023-11-16ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrh
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q09
Person:firstNameTetyana Yuriivnaca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:firstNameTetyanaengus_ofac_sdnofac-39210
Person:firstNameТатьянаrusus_ofac_sdnofac-39210
Person:firstNameTATYANA YURIEVNAengus_sam_exclusionsusgsa-s4mrtyfrh
Person:firstNameТетянаrusus_ofac_sdnofac-39210
Person:firstNameTETYANA YURIIVNAengus_sam_exclusionsusgsa-s4mrn6q09
Person:firstNameTatyanaengus_ofac_sdnofac-39210
Person:genderfemaleengus_ofac_sdnofac-39210
Person:genderfemaleru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:id5e0076c899980090081d77dcfaf60986af7c83d4ua_war_sanctionsua-ws-person-24194
Person:idda9d8d4bb7548cc3b10832218c35eab385543d2cjpnjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:idc8dff60c58273c1f2ef5490c9586f479466bb4a2ca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:id8a8345c136cc8553ae82616d0db7b1355cec55a6us_trade_cslofac-39210
Person:ide51b0f5e226dd464fc70e9845f768f8ce8771a00ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:id7295c2af30be40e4a26bb7853cbf82012c34c1f0engus_ofac_sdnofac-39210
Person:idd4438a7933e4b9c6c354cecd51996ecd2daca71dengus_sam_exclusionsusgsa-s4mrtyfrh
Person:id477ce1ec9c55958f9e10682c4db6ee3dc2b21302engus_sam_exclusionsusgsa-s4mrn6q09
Person:lastNameTUMILINAengus_sam_exclusionsusgsa-s4mrn6q09
Person:lastNameTOMILINAengus_sam_exclusionsusgsa-s4mrtyfrh
Person:lastNameТомилинаrusus_ofac_sdnofac-39210
Person:lastNameТомілінаrusus_ofac_sdnofac-39210
Person:lastNameTomilinaengus_ofac_sdnofac-39210
Person:lastNameTumilinaengus_ofac_sdnofac-39210
Person:lastNameTUMILINAca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:middleNameYuriivnaengus_ofac_sdnofac-39210
Person:middleNameЮрьевнаrusus_ofac_sdnofac-39210
Person:middleNameYurievnaengus_ofac_sdnofac-39210
Person:middleNameЮрїівнаrusus_ofac_sdnofac-39210
Person:nameTetyana Yuriivna Tumilinaengus_ofac_sdnofac-39210
Person:nameТетяна Юрїівна Томілінаrusus_ofac_sdnofac-39210
Person:nameTomilina Tatyana Yurievnaengru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:nameTetyana TOMILINAengjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nameTUMILINA, Tetyana Yuriivnaus_trade_cslofac-39210
Person:nameTATYANA YURIEVNA TOMILINAengus_sam_exclusionsusgsa-s4mrtyfrh
Person:nameTetyana Yuriivna TUMILINAca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:nameTETYANA YURIIVNA TUMILINAengus_sam_exclusionsusgsa-s4mrn6q09
Person:nameテチャーナjpnjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nameТОМИЛИНА Татьяна Юрьевнаrusua_war_sanctionsua-ws-person-24194
Person:nameТОМІЛІНА Тетяна Юріївнаukrua_war_sanctionsua-ws-person-24194
Person:nameTOMILINA Tatyana Yurievnaengua_war_sanctionsua-ws-person-24194
Person:nameテチャーナ（タチヤナ）・トミリナ（トゥミリナ）jpnjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nameTetyana TOMILINA (TUMILINA)engjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nationalityuaengus_ofac_sdnofac-39210
Person:notes(also TATYANA YURIEVNA TOMILINA)engus_sam_exclusionsusgsa-s4mrn6q09
Person:notesChairman of the Kherson Regional Duma (head of the regional parliament) during the Russian occupation. Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:notes(also TETYANA YURIIVNA TUMILINA)engus_sam_exclusionsusgsa-s4mrtyfrh
Person:notesChairman of the Kherson Regional Duma during the Russian occupation.ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:position「ヘルソン国立大学学長」（自称）engjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:positionFormer rector of the Kherson State Pedagogical Universityua_war_sanctionsua-ws-person-24194
Person:positionSelf-proclaimed “Rector of Kherson State University”engjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:positionchairman of the Kherson Regional Dumaua_war_sanctionsua-ws-person-24194
Person:programIdUS-RUSHARengus_ofac_sdnofac-39210
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-24194
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39210engus_ofac_sdnofac-39210
Person:taxNumber2421403000engus_ofac_sdnofac-39210
Person:taxNumber2421403000ua_war_sanctionsua-ws-person-24194
Person:topicspoiru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:topicspoiua_war_sanctionsua-ws-person-24194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q09
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrh
Person:topicssanctionus_trade_cslofac-39210
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:topicssanctionengus_ofac_sdnofac-39210
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:uniqueEntityIdQWDVBPQE9R13engus_sam_exclusionsusgsa-s4mrn6q09
Person:uniqueEntityIdS81VDTTCQ8C5engus_sam_exclusionsusgsa-s4mrtyfrh
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