Statements: Tetiana KUZMICH

Canonical ID: NK-aWMrax7S7STfzbDTDTadHt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15415
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55294
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-17093
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-815-tetiana-kuzmich
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1472
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8318-75
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26189-kuzmic-tetana-oleksandrivna
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4838frafr_tresor_gels_avoirfr-ga-4838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214engus_ofac_sdnofac-39214
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0yh0uk6HsqbrjUbX-EBuHBTanVAenggb_coh_disqualifiedgb-coh-0yh0uk6hsqbrjubx-ebuhbtanva
Person:taxNumber2493701564engus_ofac_sdnofac-39214
Person:taxNumber2493701564ua_war_sanctions_apiua-ws-person-17093
Person:taxNumber2493701564ua_war_sanctionsua-ws-person-17093
Person:taxNumber2493701564ua_nsdc_sanctionsua-nsdc-26189-kuzmic-tetana-oleksandrivna
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8318-75
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4838
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrm
Person:topicspoiua_war_sanctionsua-ws-person-17093
Person:topicssanctionframc_fund_freezesmc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e
Person:topicssanctionch_seco_sanctionsch-seco-55294
Person:topicssanctionus_trade_cslofac-39214
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-815-tetiana-kuzmich
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0f
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26189-kuzmic-tetana-oleksandrivna
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0yh0uk6hsqbrjubx-ebuhbtanva
Person:topicssanctioneu_fsfeu-fsf-eu-8318-75
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1472
Person:topicssanctionau_dfat_sanctionsau-dfat-7270-tetiana-kuzmich
Person:topicspoiua_war_sanctions_apiua-ws-person-17093
Person:topicssanctionjpnjp_mof_sanctionsja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f
Person:topicssanctionengus_ofac_sdnofac-39214
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15415
Person:topicssanctioneu_travel_banseu-tb-logical-140559
Person:uniqueEntityIdS8DKL1M6VJR3engus_sam_exclusionsusgsa-s4mrtyfrm
Person:uniqueEntityIdQWRGKEL9C6L6engus_sam_exclusionsusgsa-s4mrn6q0f
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