Tetiana KUZMICH
Overview of Tetiana KUZMICH
| ID | RUS1472 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15415 |
What alternative names has Tetiana KUZMICH used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Tetiana KUZMICH | Primary Name | Тетяна КУЗЬМИЧ (Ukrainian / Cyrillic) | ||
| Tatiana KUZMICH | Primary Name Variation | |||
| Tatyana KUZMICH | Primary Name Variation | |||
| Tetyana KUZMICH | Primary Name Variation |
What are the personal details of Tetiana KUZMICH?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Apr 10, 1968 | Ukraine | Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0