Tetiana KUZMICH

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Tetiana KUZMICH 概述

    IDRUS1472
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15415

    Tetiana KUZMICH 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Tetiana KUZMICHPrimary Name Тетяна КУЗЬМИЧ (Ukrainian / Cyrillic)
    Tatiana KUZMICHPrimary Name Variation
    Tatyana KUZMICHPrimary Name Variation
    Tetyana KUZMICHPrimary Name Variation

    Tetiana KUZMICH 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1968年4月10日UkraineMember of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0