Statements: Tetyana Yuriivna Tumilina

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHERSON REGION, KHERSONengus_sam_exclusionsusgsa-s4mrtyfrh
Person:addressKHERSON REGION, KHERSONengus_sam_exclusionsusgsa-s4mrn6q09
Person:addressApartment 25, 16 Chernomorskaya Street, Kherson region, Khersonengus_ofac_sdnofac-39210
Person:addressEntityaddr-60d394970b1fb4047588be997088ced1087ce59dus_ofac_sdnofac-39210
Person:aliasТатьяна Юрьевна Томилинаrusus_ofac_sdnofac-39210
Person:aliasТомилина Татьяна Юрьевнаrusru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:aliasTatyana Yurievna Tomilinaengus_ofac_sdnofac-39210
Person:aliasТетяна Юріївна Томіліна and Томилина Татьяна Юрьевнаca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:birthDate1966ca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:birthDate1966-04-18ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:birthDate1966-04-18us_ofac_sdnofac-39210
Person:birthDate1966-04-18jp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:birthDate1966-04-18ua_war_sanctionsua-ws-person-24194
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:countryuaus_ofac_sdnofac-39210
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfrh
Person:countryuaca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:countryuaus_sam_exclusionsusgsa-s4mrn6q09
Person:createdAt2023-11-16ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q09
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfrh
Person:firstNameTatyanaengus_ofac_sdnofac-39210
Person:firstNameТетянаrusus_ofac_sdnofac-39210
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:firstNameTETYANA YURIIVNAengus_sam_exclusionsusgsa-s4mrn6q09
Person:genderfemaleru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:genderfemaleus_ofac_sdnofac-39210
Person:id44159fc6c4c23629c195d1c5ea746731dddfe8adua_war_sanctionsua-ws-person-24194
Person:id2f3d478b56f13cf39d94449c522bdd772206bc69us_sam_exclusionsusgsa-s4mrtyfrh
Person:idf007ce3673534db7ab434a5df5e1c9cfbc67367eus_sam_exclusionsusgsa-s4mrn6q09
Person:id2d90d989d297f6bded715339cb6b5c87ddaeac07ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:id6f55a737f96ea9cc135170cde0481d4f3e9c48b0jp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:idc8dff60c58273c1f2ef5490c9586f479466bb4a2ca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:id8a8345c136cc8553ae82616d0db7b1355cec55a6us_trade_cslofac-39210
Person:id6ea60fd7ab59a866b43d5d9b6715536b3012d191us_ofac_sdnofac-39210
Person:lastNameTUMILINAengus_sam_exclusionsusgsa-s4mrn6q09
Person:lastNameTOMILINAengus_sam_exclusionsusgsa-s4mrtyfrh
Person:lastNameTUMILINAca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:lastNameTomilinaengus_ofac_sdnofac-39210
Person:lastNameТомілінаrusus_ofac_sdnofac-39210
Person:lastNameTumilinaengus_ofac_sdnofac-39210
Person:lastNameТомилинаrusus_ofac_sdnofac-39210
Person:middleNameЮрьевнаrusus_ofac_sdnofac-39210
Person:middleNameYurievnaengus_ofac_sdnofac-39210
Person:middleNameЮрїівнаrusus_ofac_sdnofac-39210
Person:middleNameYuriivnaengus_ofac_sdnofac-39210
Person:nameТетяна Юрїівна Томілінаrusus_ofac_sdnofac-39210
Person:nameTetyana Yuriivna TUMILINAca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:nameTATYANA YURIEVNA TOMILINAengus_sam_exclusionsusgsa-s4mrtyfrh
Person:nameTUMILINA, Tetyana Yuriivnaus_trade_cslofac-39210
Person:nameTOMILINA Tatyana Yurievnaengua_war_sanctionsua-ws-person-24194
Person:nameТОМІЛІНА Тетяна Юріївнаukrua_war_sanctionsua-ws-person-24194
Person:nameTETYANA YURIIVNA TUMILINAengus_sam_exclusionsusgsa-s4mrn6q09
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:nameテチャーナjpnjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nameTetyana TOMILINA (TUMILINA)engjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nameTetyana TOMILINAengjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:nameTetyana Yuriivna Tumilinaengus_ofac_sdnofac-39210
Person:nameТОМИЛИНА Татьяна Юрьевнаrusua_war_sanctionsua-ws-person-24194
Person:nameTomilina Tatyana Yurievnaengru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:nationalityuaus_ofac_sdnofac-39210
Person:notesChairman of the Kherson Regional Duma during the Russian occupation.ru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
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 TATYANA YURIEVNA TOMILINA)engus_sam_exclusionsusgsa-s4mrn6q09
Person:notes(also TETYANA YURIIVNA TUMILINA)engus_sam_exclusionsusgsa-s4mrtyfrh
Person:positionFormer rector of the Kherson State Pedagogical Universityua_war_sanctionsua-ws-person-24194
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:positionchairman of the Kherson Regional Dumaua_war_sanctionsua-ws-person-24194
Person:positionSelf-proclaimed “Rector of Kherson State University”engjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:position「ヘルソン国立大学学長」（自称）engjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
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=39210us_ofac_sdnofac-39210
Person:taxNumber2421403000engus_ofac_sdnofac-39210
Person:taxNumber2421403000ua_war_sanctionsua-ws-person-24194
Person:topicssanctionus_trade_cslofac-39210
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfrh
Person:topicssanctionus_ofac_sdnofac-39210
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
Person:topicspoiua_war_sanctionsua-ws-person-24194
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q09
Person:topicspoiru_acf_bribetakersacf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837
Person:topicssanctionjp_mof_sanctionsja-mof-6825ea5206a2b96788c53a32cd7f7df266b5c91d
Person:uniqueEntityIdS81VDTTCQ8C5engus_sam_exclusionsusgsa-s4mrtyfrh
Person:uniqueEntityIdQWDVBPQE9R13engus_sam_exclusionsusgsa-s4mrn6q09
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