Statements: Tetiana KUZMICH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	КУЗЬМИЧ	ukr	ch_seco_sanctions	`ch-seco-55294`	2023-04-20
`Person:lastName`	Kuzmich		ch_seco_sanctions	`ch-seco-55294`	2023-04-20
`Person:lastName`	KUZMICH	eng	gb_hmt_sanctions	`gb-hmt-15415`	2023-04-20
`Person:lastName`	KUZMICH	fra	mc_fund_freezes	`mc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e`	2024-08-14
`Person:lastName`	Kuz'mych	eng	us_ofac_sdn	`ofac-39214`	2023-04-20
`Person:lastName`	Кузьмич	rus	us_ofac_sdn	`ofac-39214`	2023-04-20
`Person:lastName`	Kuzmich	eng	us_ofac_sdn	`ofac-39214`	2023-04-20
`Person:lastName`	KUZMICH	eng	gb_coh_disqualified	`gb-coh-0yh0uk6hsqbrjubx-ebuhbtanva`	2025-04-10
`Person:lastName`	KUZMICH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1472`	2024-05-09
`Person:lastName`	KUZMICH		ca_dfatd_sema_sanctions	`ca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261`	2024-08-06
`Person:lastName`	KUZ'MYCH	eng	us_sam_exclusions	`usgsa-s4mrn6q0f`	2024-06-14
`Person:lastName`	KUZMICH	eng	us_sam_exclusions	`usgsa-s4mrtyfrm`	2024-11-02
`Person:lastName`	KUZMICH	eng	nz_russia_sanctions	`nz-ru-ind-815-tetiana-kuzmich`	2024-03-21
`Person:lastName`	KUZMICH	fra	fr_tresor_gels_avoir	`fr-ga-4838`	2023-04-20