Statements: Tatyana Kusayko

Canonical ID: Q55102781 · 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:id`	019d15d15f8c3a1a6fd774b0e71aebca7e046e49		ch_seco_sanctions	`ch-seco-49465`	2025-05-15
`Person:id`	05ba9b021dd28e40c9606a8703e831007c63b406	fra	fr_tresor_gels_avoir	`fr-ga-3950`	2025-05-30
`Person:id`	8e9da7629bd230de031c4849ad0371d61f112ab8		eu_fsf	`eu-fsf-eu-7310-95`	2025-12-01
`Person:id`	f15536cb57ea96296c59f2f5655fcc2cc6b389c9		nz_russia_sanctions	`nz-ru-ind-246-tatyana-kusaiko`	2025-05-22
`LegalEntity:id`	1baeeda2c17f86d6d36b4090e6ec5cfb2318678f		tw_shtc	`tw-shtc-f50b18045621dbe30bd883a3026bad17f786e3f5`	2025-07-21
`Person:id`	c3c69a40777de0e7afaf765b35c5a5ca3ce1725b		wd_peps	`Q55102781`	2024-10-11
`Person:id`	f14dab40f21142f57cf70fbbced147ab9695858d		wd_curated	`Q55102781`	2024-04-08
`Person:id`	54938a1e71cd047afcd4cae153e8b4cb99b597d7		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:id`	c048ef6cb4f8657dfb66b98db83021cd0be3dd55		au_dfat_sanctions	`au-dfat-6593-tatyana-kusayko`	2025-11-06
`Person:id`	4035ae83f79eddc5a393e3bb7c28ce06c3b4a850	eng	gb_coh_disqualified	`gb-coh-ejyjxgsdg3ilrfhotlizwpgq3ym`	2025-11-16
`Person:id`	4f119a7a36fcc1ffa77691feef9204cea8906852		ext_us_ofac_press_releases	`Q55102781`	2025-11-03
`Person:id`	8fb87780e13d4618247aa3f6ec63c168738eb173		wikidata	`Q55102781`	2025-12-01
`Person:id`	3c6731884f0c2f016a16ffda7f710ce3d62edc09		be_fod_sanctions	`eu-fsf-eu-7310-95`	2025-12-01
`Person:id`	bea0f9b1e3a75008e456be23d28dc0ba5d46ab93		eu_travel_bans	`eu-tb-logical-134976`	2024-10-11
`Person:id`	c8fdedc07503c587b6da782b5f976ac19460f28f	eng	us_ofac_sdn	`ofac-35659`	2025-06-02
`Person:id`	78cb1bb72724f74217fbce368bb456570f33d97f		ua_nsdc_sanctions	`ua-nsdc-16752-kusajko-tetana-oleksiivna`	2025-05-28
`Person:id`	1a546db3ddf868ecf70915530535f1fd60f40664		ann_pep_positions	`Q55102781`	2025-07-01
`Person:id`	7f4f3ef6062acdcf6f5fc0a209e10e802dd584c8		wd_categories	`Q55102781`	2025-12-01
`Person:id`	538f1eb45cb07c7f5794ff6c23d9646663ae3741	eng	gb_hmt_sanctions	`gb-hmt-14383`	2025-12-08
`Person:id`	29b51886faf0a73592ef1e6c10df273a5f3f5e35	eng	gb_fcdo_sanctions	`gb-fcdo-rus0438`	2025-05-21
`Person:lastName`	КУСАЙКО		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:lastName`	Kusayko		ch_seco_sanctions	`ch-seco-49465`	2023-04-20
`Person:lastName`	Кусайко	rus	ch_seco_sanctions	`ch-seco-49465`	2023-04-20
`Person:lastName`	KUSAIKO	eng	gb_hmt_sanctions	`gb-hmt-14383`	2023-04-20
`Person:lastName`	КУСАЙКО	rus	be_fod_sanctions	`eu-fsf-eu-7310-95`	2023-04-20
`Person:lastName`	KUSAYKO		be_fod_sanctions	`eu-fsf-eu-7310-95`	2023-04-20
`Person:lastName`	KUSAYKO		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:lastName`	Кусайко	rus	us_ofac_sdn	`ofac-35659`	2023-04-20
`Person:lastName`	Kusayko	eng	us_ofac_sdn	`ofac-35659`	2023-04-20
`Person:lastName`	KUSAIKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0438`	2024-05-09
`Person:lastName`	KUSAYKO	fra	mc_fund_freezes	`mc-freezes-dc93ddc4a3b2231d7bbaabc09d6868143eba7c4e`	2024-08-14
`Person:lastName`	Kusaiko	eng	nz_russia_sanctions	`nz-ru-ind-246-tatyana-kusaiko`	2024-03-21
`Person:lastName`	KUSAYKO	eng	us_sam_exclusions	`usgsa-s4mrn941j`	2024-06-14
`Person:lastName`	KUSAYKO		eu_travel_bans	`eu-tb-logical-134976`	2023-04-20
`Person:lastName`	КУСАЙКО		eu_travel_bans	`eu-tb-logical-134976`	2023-04-20
`Person:lastName`	KUSAIKO	eng	gb_coh_disqualified	`gb-coh-ejyjxgsdg3ilrfhotlizwpgq3ym`	2025-04-10
`Person:lastName`	KUSAIKO		ca_dfatd_sema_sanctions	`ca-sema-ecfc1e12553a76a45e1da707cb589d8b27f1aab1`	2024-08-06
`Person:lastName`	Kusayko	fra	fr_tresor_gels_avoir	`fr-ga-3950`	2023-04-20
`Person:lastName`	KUSAYKO		eu_fsf	`eu-fsf-eu-7310-95`	2023-04-20
`Person:lastName`	КУСАЙКО	rus	eu_fsf	`eu-fsf-eu-7310-95`	2023-04-20
`Person:middleName`	Алексеевна	rus	us_ofac_sdn	`ofac-35659`	2024-10-11
`Person:middleName`	Алексеевна	rus	eu_fsf	`eu-fsf-eu-7310-95`	2024-10-11
`Person:middleName`	Алексеевна		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:middleName`	Алексеевна		eu_travel_bans	`eu-tb-logical-134976`	2024-10-11
`Person:middleName`	Alekseevna		eu_travel_bans	`eu-tb-logical-134976`	2024-10-11
`Person:middleName`	Alekseevna		eu_fsf	`eu-fsf-eu-7310-95`	2024-10-11
`Person:middleName`	Alekseevna	eng	nz_russia_sanctions	`nz-ru-ind-246-tatyana-kusaiko`	2024-10-11
`Person:middleName`	Alekseyevna	eng	us_ofac_sdn	`ofac-35659`	2024-10-11
`Person:middleName`	Alekseevna		be_fod_sanctions	`eu-fsf-eu-7310-95`	2024-10-11
`Person:middleName`	Алексеевна	rus	be_fod_sanctions	`eu-fsf-eu-7310-95`	2024-10-11
`Person:middleName`	Alekseevna		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7310-95`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7310-95`	2025-05-13
`Person:modifiedAt`	2024-01-31		ch_seco_sanctions	`ch-seco-49465`	2024-01-31
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14383`	2024-10-14
`Person:name`	Tatyana Alekseevna Kusayko	fra	fr_tresor_gels_avoir	`fr-ga-3950`	2023-04-20
`Person:name`	Tatiana Aleksejevna KUSAJKO		eu_travel_bans	`eu-tb-logical-134976`	2023-04-20
`Person:name`	Tatyana Alekseevna KUSAYKO		eu_travel_bans	`eu-tb-logical-134976`	2023-04-20
`Person:name`	Татьяна Алексеевна КУСАЙКО		eu_travel_bans	`eu-tb-logical-134976`	2023-04-20
`Person:name`	Tatyana Alekseevna KUSAYKO	fra	mc_fund_freezes	`mc-freezes-dc93ddc4a3b2231d7bbaabc09d6868143eba7c4e`	2024-08-14
`Person:name`	Tatyana Alekseyevna Kusayko	eng	ext_us_ofac_press_releases	`Q55102781`	2025-11-03
`Person:name`	タチヤーナ・クサイコ	jpn	jp_mof_sanctions	`ja-mof-c7e468803e248f4566e5cb4220950bc3d922bf86`	2023-04-20
`Person:name`	Tatjana Kusaiko	eng	jp_mof_sanctions	`ja-mof-c7e468803e248f4566e5cb4220950bc3d922bf86`	2025-02-10
`Person:name`	Tatjana (Tatiana) Kusaiko	eng	jp_mof_sanctions	`ja-mof-c7e468803e248f4566e5cb4220950bc3d922bf86`	2023-04-20
`Person:name`	Tatyana KUSAIKO	eng	gb_coh_disqualified	`gb-coh-ejyjxgsdg3ilrfhotlizwpgq3ym`	2025-04-10
`Person:name`	Tatyana Kusayko	eng	wikidata	`Q55102781`	2023-07-18
`Person:name`	Татьяна Алексеевна КУСАЙКО		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:name`	Tatiana Aleksejevna KUSAJKO		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:name`	Tatyana Alekseevna KUSAYKO		be_fod_sanctions	`be-fod-ba356a87b9eba1e00f2e0a2f5ee13b721f2dda28`	2025-12-01
`Person:name`	Tatyana Kusayko		wd_peps	`Q55102781`	2023-04-20
`Person:name`	KUSAIKO TATIANA		ua_nsdc_sanctions	`ua-nsdc-16752-kusajko-tetana-oleksiivna`	2025-05-28
`Person:name`	Кусайко Тетяна Олексіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16752-kusajko-tetana-oleksiivna`	2023-04-20
`Person:name`	КУСАЙКО ТАТЬЯНА АЛЕКСЕЕВНА		ua_nsdc_sanctions	`ua-nsdc-16752-kusajko-tetana-oleksiivna`	2025-05-28
`Person:name`	Tatyana Alekseevna Kusaiko	eng	nz_russia_sanctions	`nz-ru-ind-246-tatyana-kusaiko`	2024-03-21
`Person:name`	Tatyana Alekseevna KUSAYKO		eu_fsf	`eu-fsf-eu-7310-95`	2023-04-20
`Person:name`	Татьяна Алексеевна КУСАЙКО	rus	eu_fsf	`eu-fsf-eu-7310-95`	2023-04-20
`Person:name`	Kusaiko Tatyana Alekseevna	eng	ru_acf_bribetakers	`acf-a679b7b8bbc1e628887acfca2a9cedd5cbfffaff`	2023-04-20
`Person:name`	TATYANA ALEKSEYEVNA KUSAYKO	eng	us_sam_exclusions	`usgsa-s4mrn941j`	2024-06-14
`Person:name`	Tatyana Alekseevna KUSAIKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0438`	2024-05-09
`Person:name`	Kusayko Tatyana Alekseevna		ch_seco_sanctions	`ch-seco-49465`	2023-12-21
`Person:name`	Tatyana Alekseevna KUSAIKO	eng	gb_hmt_sanctions	`gb-hmt-14383`	2023-04-20
`Person:name`	Tatyana Alekseevna KUSAIKO		ca_dfatd_sema_sanctions	`ca-sema-ecfc1e12553a76a45e1da707cb589d8b27f1aab1`	2024-08-06
`Person:name`	Татьяна Алексеевна Кусайко	rus	us_ofac_sdn	`ofac-35659`	2023-04-20
`Person:name`	Tatyana Alekseyevna Kusayko	eng	us_ofac_sdn	`ofac-35659`	2023-04-20
`LegalEntity:name`	KUSAYKO, Tatyana Alekseyevna		tw_shtc	`tw-shtc-f50b18045621dbe30bd883a3026bad17f786e3f5`	2025-07-21
`Person:name`	Tatyana Kusayko	eng	wd_categories	`Q55102781`	2024-09-03
`Person:name`	Татьяна Алексеевна КУСАЙКО	rus	be_fod_sanctions	`eu-fsf-eu-7310-95`	2023-04-20
`Person:name`	Кусайко Тетяна Олексіївна	ukr	wikidata	`Q55102781`	2024-12-30
`Person:name`	塔季扬娜·库赛科	zho	wikidata	`Q55102781`	2025-04-03
`Person:name`	Кусайко, Татьяна Алексеевна	rus	wikidata	`Q55102781`	2024-01-31
`Person:name`	Tatyana Alekseevna KUSAYKO		be_fod_sanctions	`eu-fsf-eu-7310-95`	2023-04-20
`Person:name`	Tatyana Kusayko		au_dfat_sanctions	`au-dfat-6593-tatyana-kusayko`	2022-04-27
`Person:name`	KUSAYKO, Tatyana Alekseyevna		us_trade_csl	`ofac-35659`	2024-05-07
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0438`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ejyjxgsdg3ilrfhotlizwpgq3ym`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14383`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0438`	2025-04-09
`Person:notes`	Membre de la Douma d'État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.	fra	fr_tresor_gels_avoir	`fr-ga-3950`	2023-04-20
`Person:notes`	Russian politician	eng	wikidata	`Q55102781`	2023-07-18
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ejyjxgsdg3ilrfhotlizwpgq3ym`	2025-06-12

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