Statements: Tetiana KUZMICH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the ‘Salvation Committee for Peace and Order’ in Khersonch_seco_sanctionsch-seco-55294
Person:positionMembre du "Comité de salut pour la paix et l’ordre" à Kherson, Ancienne adjointe au maire de Kherson, Présidente de l’organisation de la société civile Communauté nationale russe "Rusich"framc_fund_freezesmc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261
Person:programIdUS-RUSHARengus_ofac_sdnofac-39214
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-815-tetiana-kuzmich
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8318-75
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1472
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26189-kuzmic-tetana-oleksandrivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4838
Person:programIdEU-UKReu_fsfeu-fsf-eu-8318-75
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-17093
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7270-tetiana-kuzmich
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15415
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55294
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0yh0uk6HsqbrjUbX-EBuHBTanVAgb_coh_disqualifiedgb-coh-0yh0uk6hsqbrjubx-ebuhbtanva
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4838fr_tresor_gels_avoirfr-ga-4838
Person:sourceUrl https://war-sanctions.gur.gov.ua/kidnappers/persons/17093ua_war_sanctionsua-ws-person-17093
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214us_ofac_sdnofac-39214
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=ENbe_fod_sanctionsbe-fod-b83d79029f933e427555d2148ac3a7466c1097e7
Person:taxNumber2493701564ua_nsdc_sanctionsua-nsdc-26189-kuzmic-tetana-oleksandrivna
Person:taxNumber2493701564ua_war_sanctionsua-ws-person-17093
Person:taxNumber2493701564engus_ofac_sdnofac-39214
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfrm
Person:topicssanctionus_trade_cslofac-39214
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q0f
Person:topicssanctionch_seco_sanctionsch-seco-55294
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-0yh0uk6hsqbrjubx-ebuhbtanva
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-815-tetiana-kuzmich
Person:topicssanctionau_dfat_sanctionsau-dfat-7270-tetiana-kuzmich
Person:topicssanctionjp_mof_sanctionsja-mof-77bb677848f5cbb003c2cb434b4dae85e2edce0f
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26189-kuzmic-tetana-oleksandrivna
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261
Person:topicspoiua_war_sanctionsua-ws-person-17093
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1472
Person:topicssanctionus_ofac_sdnofac-39214
Person:topicssanctionmc_fund_freezesmc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8318-75
Person:topicssanctionbe_fod_sanctionsbe-fod-b83d79029f933e427555d2148ac3a7466c1097e7
Person:topicssanctioneu_travel_banseu-tb-logical-140559
Person:topicssanctioneu_fsfeu-fsf-eu-8318-75
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4838
Person:uniqueEntityIdQWRGKEL9C6L6engus_sam_exclusionsusgsa-s4mrn6q0f
Person:uniqueEntityIdS8DKL1M6VJR3engus_sam_exclusionsusgsa-s4mrtyfrm
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Raw data: Tetiana KUZMICH - OpenSanctions