Tetyana Oleksandrivna KUZ'MYCH
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.09.2022 |
Names (2)
Last name/Name | KUZ'MYCH |
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First name/Name | Tetyana Oleksandrivna |
Full name/Name | Tetyana Oleksandrivna KUZ'MYCH |
Type | Name |
Last name/Name | KUZMICH |
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First name/Name | Tatyana Aleksandrovna |
Full name/Name | Tatyana Aleksandrovna KUZMICH |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Ukraine |
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Addresses (1)
Street | Apt. 20, 42 Moskovskaya St. |
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City | Kherson |
Country | Ukraine |
Region | Kherson Region |
Full address | Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, Ukraine |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Tax ID No.: 2493701564 |
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Country | Ukraine |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 30.04.2025. 05:15
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