Keep updated
Get in touch
Canonical ID: NK-aWMrax7S7STfzbDTDTadHt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt. 20, 42 Moskovskaya St., Kherson Region, Kherson | eng | us_ofac_sdn | ofac-39214 | |||
Person:addressEntity | addr-609f625c630706bc8221e66e757a0646d9a1398f | us_ofac_sdn | ofac-39214 | ||||
Person:alias | Tatyana Aleksandrovna Kuzmich | eng | us_ofac_sdn | ofac-39214 | |||
Person:alias | Татьяна Александровна Кузьмич | rus | us_ofac_sdn | ofac-39214 | |||
Person:birthDate | 1968-04-10 | us_ofac_sdn | ofac-39214 | ||||
Person:country | ua | us_ofac_sdn | ofac-39214 | ||||
Person:firstName | Тетяна | rus | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Татьяна | rus | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Tetyana | eng | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Tatyana | eng | us_ofac_sdn | ofac-39214 | |||
Person:gender | female | us_ofac_sdn | ofac-39214 | ||||
Person:id | fe378c5367c972e2841ed644845693f0dc8e5a83 | us_ofac_sdn | ofac-39214 | ||||
Person:lastName | Kuz'mych | eng | us_ofac_sdn | ofac-39214 | |||
Person:lastName | Kuzmich | eng | us_ofac_sdn | ofac-39214 | |||
Person:lastName | Кузьмич | rus | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Oleksandrivna | eng | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Олександрівна | rus | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-39214 | |||
Person:name | Tetyana Oleksandrivna Kuz'mych | eng | us_ofac_sdn | ofac-39214 | |||
Person:name | Тетяна Олександрівна Кузьмич | rus | us_ofac_sdn | ofac-39214 | |||
Person:nationality | ua | us_ofac_sdn | ofac-39214 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39214 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214 | us_ofac_sdn | ofac-39214 | ||||
Person:taxNumber | 2493701564 | eng | us_ofac_sdn | ofac-39214 | |||
Person:topics | sanction | us_ofac_sdn | ofac-39214 | ||||